Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Broward
    4. ›
  4. 33324
    5. ›
  5. THE CORPORATION COMPANY

THE CORPORATION COMPANY - Florida Company Profile

Company Details

Entity Name: THE CORPORATION COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CORPORATION COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Jun 1925 (100 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Dec 1973 (51 years ago)
Document Number: 017109
FEI/EIN Number 510099484

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324, US
Mail Address: 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOLFE CATHERINE President 28 LIBERTY ST 42ND FL, NEW YORK, NY, 10005
INGATO ROBERT Executive Vice President 28 LIBERTY ST 26TH FL, NEW YORK, NY, 10005
SANDERS ERIN Asst 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015
BALNIUS J. MICHELE Director 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015
FELDMAN IRVING Treasurer 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015
MONTENEGRO MARIA Director 28 LIBERTY ST 26TH FL, NEW YORK, NY, 10005
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2019-04-25 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2019-04-25 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2018-09-21 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -
AMENDMENT 1973-12-31 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-25
AMENDED ANNUAL REPORT 2018-09-21
ANNUAL REPORT 2018-04-24
AMENDED ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2017-03-24

Companies related by officers

WOLFE CATHERINE

C T CORPORATION SYSTEM - Active
Foreign Profit (1936 )
FUSION 49TH DISTRICT, INC. - Active
Domestic Non-Profit (2024 )
NRAI SERVICES, INC. - Active
Foreign Profit (1995 )
VCORP AGENT SERVICES, INC. - Active
Foreign Profit (2022 )
CCB CONSULTING SERVICES, INC. - Inactive
Domestic Profit (1999 - 2002)
CCB CONSULTING SERVICES, INC. - Inactive
Domestic Profit (1999 - 2002)
CCB CONSULTING SERVICES, INC. - Inactive
Domestic Profit (1999 - 2002)
CCB CONSULTING SERVICES, INC. - Inactive
Domestic Profit (1999 - 2002)
CORPDIRECT AGENTS, INC. - Active
Domestic Profit (1993 )
PARK CENTRAL HOMEOWNERS ASSOCIATION, INC. - Inactive
Domestic Non-Profit (2002 - 2005)

INGATO ROBERT

WOLTERS KLUWER HEALTH, INC. - Active
Foreign Profit (2002 )
CIT BUS CORPORATION - Inactive
Foreign Profit (1997 - 2008)
EDCO INSURANCE SERVICES, INC. - Inactive
Foreign Profit (1997 - 2004)
C T CORPORATION SYSTEM - Active
Foreign Profit (1936 )
INTERNATIONAL DOCUMENT SERVICES, INC. - Inactive
Foreign Profit (2020 - 2025)
UPTODATE, INC. - Active
Foreign Profit (2013 )
UPTODATE, INC. - Active
Foreign Profit (2013 )
PHARMACY ONESOURCE, INC. - Active
Foreign Profit (2015 )
PHARMACY ONESOURCE, INC. - Active
Foreign Profit (2015 )
EORIGINAL, INC. - Active
Foreign Profit (2016 )

SANDERS ERIN

WOLTERS KLUWER HEALTH, INC. - Active
Foreign Profit (2002 )
C T CORPORATION SYSTEM - Active
Foreign Profit (1936 )
INTERNATIONAL DOCUMENT SERVICES, INC. - Inactive
Foreign Profit (2020 - 2025)
UPTODATE, INC. - Active
Foreign Profit (2013 )
PHARMACY ONESOURCE, INC. - Active
Foreign Profit (2015 )
EORIGINAL, INC. - Active
Foreign Profit (2016 )
WOLTERS KLUWER FINANCIAL SERVICES, INC. - Active
Foreign Profit (2002 )
WOLTERS KLUWER UNITED STATES INC. - Active
Foreign Profit (2002 )
NRAI SERVICES, INC. - Active
Foreign Profit (1995 )
VCORP AGENT SERVICES, INC. - Active
Foreign Profit (2022 )

BALNIUS J. MICHELE

WOLTERS KLUWER HEALTH, INC. - Active
Foreign Profit (2002 )
EMMI SOLUTIONS, LLC - Active
Foreign Limited Liability Co. (2017 )
C T CORPORATION SYSTEM - Active
Foreign Profit (1936 )
TAGETIK NORTH AMERICA LLC - Inactive
Foreign Limited Liability Co. (2018 - 2025)
INTERNATIONAL DOCUMENT SERVICES, INC. - Inactive
Foreign Profit (2020 - 2025)
UPTODATE, INC. - Active
Foreign Profit (2013 )
PHARMACY ONESOURCE, INC. - Active
Foreign Profit (2015 )
EORIGINAL, INC. - Active
Foreign Profit (2016 )
WOLTERS KLUWER FINANCIAL SERVICES, INC. - Active
Foreign Profit (2002 )
WOLTERS KLUWER DXG U.S., INC. - Active
Foreign Profit (2021 )

FELDMAN IRVING

WOLTERS KLUWER HEALTH, INC. - Active
Foreign Profit (2002 )
C T CORPORATION SYSTEM - Active
Foreign Profit (1936 )
INTERNATIONAL DOCUMENT SERVICES, INC. - Inactive
Foreign Profit (2020 - 2025)
UPTODATE, INC. - Active
Foreign Profit (2013 )
JOLLYCO INC. - Inactive
Domestic Profit (2001 - 2009)
JOLLYCO INC. - Inactive
Domestic Profit (2001 - 2009)
PHARMACY ONESOURCE, INC. - Active
Foreign Profit (2015 )
EORIGINAL, INC. - Active
Foreign Profit (2016 )
WOLTERS KLUWER FINANCIAL SERVICES, INC. - Active
Foreign Profit (2002 )
WOLTERS KLUWER DXG U.S., INC. - Active
Foreign Profit (2021 )

MONTENEGRO MARIA

WOLTERS KLUWER HEALTH, INC. - Active
Foreign Profit (2002 )
IT PERFECTIONISTS LLC - Active
Florida Limited Liability Co. (2017 )
IT PERFECTIONISTS LLC - Active
Florida Limited Liability Co. (2017 )
EMMI SOLUTIONS, LLC - Active
Foreign Limited Liability Co. (2017 )
CASIMIRO FOOD TRUCK CORP - Inactive
Domestic Profit (2020 - 2021)
TAGETIK NORTH AMERICA LLC - Inactive
Foreign Limited Liability Co. (2018 - 2025)
UPTODATE, INC. - Active
Foreign Profit (2013 )
JDA TRUCKING, CORP - Inactive
Domestic Profit (2002 - 2003)
JDA TRUCKING, CORP - Inactive
Domestic Profit (2002 - 2003)
PHARMACY ONESOURCE, INC. - Active
Foreign Profit (2015 )

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

Companies related by address

1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324, US

METRO WEST INVESTORS, LLC ALTUR BUSINESS CORP. SAUSA WORLDWIDE, LLC. 126 BAYVIEW DRIVE, LLC KORM HOLDINGS, LLC CAI SECURITIES CORPORATION ENDOSCOPY INSTITUTE OF FLORIDA, LLC STARR SPORTS REHABILITATION AND PHYSICAL THERAPY CENTER, LLC SUN & SAIL BEACH SERVICES, INC.

1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324, US

METRO WEST INVESTORS, LLC ALTUR BUSINESS CORP. SAUSA WORLDWIDE, LLC. 126 BAYVIEW DRIVE, LLC KORM HOLDINGS, LLC CAI SECURITIES CORPORATION ENDOSCOPY INSTITUTE OF FLORIDA, LLC STARR SPORTS REHABILITATION AND PHYSICAL THERAPY CENTER, LLC SUN & SAIL BEACH SERVICES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated