| Entity Name: | CENTRAL HARDWARE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL HARDWARE 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: | 11 Sep 1954 (71 years ago) |
| Date of dissolution: | 17 Oct 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Oct 2022 (3 years ago) |
| Document Number: | 180516 |
| FEI/EIN Number |
590729890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 140 N Cannery Row Circle, Attn: Michael Siegel, Delray Beach, FL, 33444, US |
| Address: | 545 41st Street, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Siegel Marian | Vice President | 1121 MADRUGA AVE, CORAL GABLES, FL, 331462931 |
| Siegel Michael | Vice President | 140 N Cannery Row Circle, Delray Beach, FL, 33444 |
| SIEGEL MICHAEL W | Agent | 140 N Cannery Row Circle, Delray Beach, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-10 | 140 N Cannery Row Circle, Attn: Michael Siegel, Delray Beach, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-10 | 545 41st Street, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-28 | 545 41st Street, MIAMI BEACH, FL 33140 | - |
| REINSTATEMENT | 2017-02-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-28 | SIEGEL, MICHAEL WARREN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 1997-08-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-17 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-02-05 |
| REINSTATEMENT | 2017-02-28 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-03-20 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
