| Entity Name: | ADMIRAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADMIRAL 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: |
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: | 27 Jun 1969 (56 years ago) |
| Date of dissolution: | 30 Oct 2015 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Oct 2015 (9 years ago) |
| Document Number: | 348619 |
| FEI/EIN Number |
591438029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Corporate Drive, Palm Coast, FL, 32151, US |
| Mail Address: | 1 Corporate Drive, Palm Coast, FL, 32151, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gustafsson Mary Beth | Director | 1 Corporate Drive, Palm Coast, FL, 32151 |
| Marino Lori B | Director | 1 Corporate Drive, Palm Coast, FL, 32151 |
| Giuliano Steve | Director | 1 Corporate Drive, Palm Coast, FL, 32151 |
| Johnson Craig E | President | 1 Corporate Drive, Palm Coast, FL, 32151 |
| Miller Malcolm | Vice President | 1 Corporate Drive, Palm Coast, FL, 32151 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-10-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 822350. MERGER NUMBER 700000155287 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-09 | 1 Corporate Drive, Palm Coast, FL 32151 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-09 | 1 Corporate Drive, Palm Coast, FL 32151 | - |
| MERGER | 2009-10-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 700000099807 |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-13 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-13 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1981-02-03 | ADMIRAL CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-26 |
| Merger | 2009-10-09 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
