| Entity Name: | THE JANIS DADE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE JANIS DADE 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: |
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 Mar 1953 (72 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | 172710 |
| FEI/EIN Number |
590690522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 MADRUGA AVENUE, SUITE 150, CORAL GABLES, FL, 33146 |
| Mail Address: | 1550 MADRUGA AVENUE, SUITE 150, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JANIS, BERNARD | President | 115 ARVIDA PARKWAY, CORAL GABLES, FL |
| JANIS, BERNARD | Director | 115 ARVIDA PARKWAY, CORAL GABLES, FL |
| MACINA, ANTHONY F., JR. | Vice President | 9731 S.W. 99TH ST., MIAMI, FL |
| MACINA, ANTHONY F., JR. | Director | 9731 S.W. 99TH ST., MIAMI, FL |
| HAND, ANDREW H. | Vice President | 6701 SUNSET DR. #200, S. MIAMI, FL |
| HAND, ANDREW H. | Secretary | 6701 SUNSET DR. #200, S. MIAMI, FL |
| HAND, ANDREW H. | Director | 6701 SUNSET DR. #200, S. MIAMI, FL |
| BERNARD, JANIS | Agent | 6701 SUNSET DRIVE, SUITE 200, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1992-05-21 | 1550 MADRUGA AVENUE, SUITE 150, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-21 | 1550 MADRUGA AVENUE, SUITE 150, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-02-08 | 6701 SUNSET DRIVE, SUITE 200, SOUTH MIAMI, FL 33143 | - |
| EVENT CONVERTED TO NOTES | 1972-12-29 | - | - |
| EVENT CONVERTED TO NOTES | 1969-07-22 | - | - |
| EVENT CONVERTED TO NOTES | 1966-06-24 | - | - |
| EVENT CONVERTED TO NOTES | 1962-04-11 | - | - |
| NAME CHANGE AMENDMENT | 1962-04-11 | THE JANIS DADE COMPANY | - |
| NAME CHANGE AMENDMENT | 1959-07-17 | THE JANIS COMPANY | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
