| Entity Name: | OLD 97 COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD 97 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: | 01 Jan 1955 (70 years ago) |
| Date of dissolution: | 10 Jun 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Jun 2016 (9 years ago) |
| Document Number: | 182225 |
| FEI/EIN Number |
590746045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6708 NORTH 54TH STREET, TAMPA, FL, 33610, US |
| Mail Address: | 6708 North 54th Street, Tampa, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIEKBUSCH ERIC T | Chief Executive Officer | 6708 NORTH 54TH STREET, TAMPA, FL, 33610 |
| POLO ROSELLE | Chief Financial Officer | 6708 North 54th Street, Tampa, FL, 33610 |
| THE STEPHAN CO. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-06-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000161755 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-18 | 6708 NORTH 54TH STREET, TAMPA, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-18 | 6708 NORTH 54TH STREET, TAMPA, FL 33610 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-18 | THE STEPHAN CO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-18 | 6708 NORTH 54TH STREET, TAMPA, FL 33610 | - |
| Name | Date |
|---|---|
| Merger | 2016-06-10 |
| ANNUAL REPORT | 2016-03-18 |
| AMENDED ANNUAL REPORT | 2015-11-16 |
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
