| Entity Name: | FISHER'S ISLAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FISHER'S ISLAND, INC. 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 Dec 1951 (73 years ago) |
| Date of dissolution: | 16 Jan 1980 (45 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 1980 (45 years ago) |
| Document Number: | 167378 |
| FEI/EIN Number |
596072548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUITE 2150 1ST FEDERAL BLDG, 1 SE 3RD AVE, MIAMI, FL, 33131 |
| Mail Address: | SUITE 2150 1ST FEDERAL BLDG, 1 SE 3RD AVE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, HERBERT B. | President | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL |
| GONZALEZ, HERBERT B. | Director | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL |
| WHITMER, KENNETH S. | Vice President | 550 BRICKELL AVE., MIAMI, FL |
| WHITMER, KENNETH S. | Director | 550 BRICKELL AVE., MIAMI, FL |
| KEISER, ROBERT P. | Vice President | 4675 PONCE DE LEON BLVD, CORAL GABLES, FL |
| KEISER, ROBERT P. | Director | 4675 PONCE DE LEON BLVD, CORAL GABLES, FL |
| WAKERFIELD, THOMAS H. | Secretary | ONE S.E. THIRD AVE., MIAMI, FL |
| WAKERFIELD, THOMAS H. | Director | ONE S.E. THIRD AVE., MIAMI, FL |
| MOLT, FAWDREY A. | Director | SEVEN HARBOR POINT, KEY BISCAYNE, FL |
| WAKEFIELD, THOMAS H | Agent | 1 SE 3RD AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1980-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1975-05-30 | SUITE 2150 1ST FEDERAL BLDG, 1 SE 3RD AVE, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1975-05-30 | SUITE 2150 1ST FEDERAL BLDG, 1 SE 3RD AVE, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1975-05-30 | 1 SE 3RD AVE, STE 1250 1ST FED BLDG, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1961-01-06 | FISHER'S ISLAND, INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
