| Entity Name: | ADRIATIC PROPERTIES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADRIATIC PROPERTIES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jan 1963 (62 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Oct 2021 (4 years ago) |
| Document Number: | 266341 |
| FEI/EIN Number |
851569279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1521 NW 165TH ST, MIAMI, FL, 33169, US |
| Mail Address: | 1521 NW 165 STREET, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAPOLITANO MARC | President | 1521 NW 165 STREET, MIAMI, FL, 33169 |
| Napolitano Jo M | Director | 1521 NW 165 STREET, MIAMI, FL, 33169 |
| Lopez Carey M | Director | 1521 NW 165 STREET, MIAMI, FL, 33169 |
| NAPOLITANO MARC | Agent | 1521 NW 165 STREET, MIAMI, FL, 33169 |
| NAPOLITANO, MARC | Treasurer | 1521 NW 165 STREET, MIAMI, FL, 33169 |
| NAPOLITANO, MARC | Chief Executive Officer | 1521 NW 165 STREET, MIAMI, FL, 33169 |
| NAPOLITANO, MARC | Secretary | 1521 NW 165 STREET, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-05-03 | 1521 NW 165TH ST, MIAMI, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-03 | 1521 NW 165TH ST, MIAMI, FL 33169 | - |
| NAME CHANGE AMENDMENT | 2021-10-05 | ADRIATIC PROPERTIES CORPORATION | - |
| MERGER | 2021-02-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000210287 |
| MERGER | 2021-02-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000210287 |
| AMENDED AND RESTATEDARTICLES | 2020-06-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-22 | NAPOLITANO, MARC | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-17 | 1521 NW 165 STREET, MIAMI, FL 33169 | - |
| REINSTATEMENT | 1987-12-18 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-31 |
| Name Change | 2021-10-05 |
| ANNUAL REPORT | 2021-02-08 |
| Merger | 2021-02-04 |
| Amended and Restated Articles | 2020-06-15 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
