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GLADWIN CORPORATION - Florida Company Profile

Company Details

Entity Name: GLADWIN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLADWIN CORPORATION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Jul 1934 (91 years ago)
Date of dissolution: 25 Feb 1988 (37 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Feb 1988 (37 years ago)
Document Number: 129240
FEI/EIN Number 590264575

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % ERNEST J. LONDON, 6061 COLLINS AVE., APT. 12F, MIAMI BEACH, FL, 33140
Mail Address: % ERNEST J. LONDON, 6061 COLLINS AVE., APT. 12F, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LONDON,B.H. President P.O. BOX 40-2521, MIAMI BEACH, FL
LONDON,B.H. Director P.O. BOX 40-2521, MIAMI BEACH, FL
LONDON, ERNEST Vice President 2840 FAIRGREEN DR., MIAMI BCH, FL 00000
LONDON, ERNEST Secretary 2840 FAIRGREEN DR., MIAMI BCH, FL 00000
LONDON, ERNEST Director 2840 FAIRGREEN DR., MIAMI BCH, FL 00000
WOLFSON, RICHARD Director 169 E. FLAGLER ST. #1122, MIAMI, FL
LONDON, ERNEST J. Agent 6061 COLLINS AVENUE, APT. 12F, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1988-02-25 - -
REGISTERED AGENT ADDRESS CHANGED 1987-08-04 6061 COLLINS AVENUE, APT. 12F, MIAMI BEACH, FL 33140 -
CHANGE OF PRINCIPAL ADDRESS 1987-08-04 % ERNEST J. LONDON, 6061 COLLINS AVE., APT. 12F, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 1987-08-04 % ERNEST J. LONDON, 6061 COLLINS AVE., APT. 12F, MIAMI BEACH, FL 33140 -
REGISTERED AGENT NAME CHANGED 1987-08-04 LONDON, ERNEST J. -
MERGER 1986-02-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000142387
REINSTATEMENT 1979-10-25 - -
CANCEL FOR NON-PAYMENT 1977-12-07 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State