| Entity Name: | INACTIVE CORPORATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INACTIVE CORPORATIONS, INC. 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: | 08 Sep 1969 (56 years ago) |
| Date of dissolution: | 23 Oct 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 2006 (18 years ago) |
| Document Number: | 351846 |
| FEI/EIN Number |
591275889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 NW 107 AVENUE, SUITE 400, MIAMI, FL, 33172, US |
| Mail Address: | 700 N.W. 107 AVENUE, SUITE 400, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1119492 | 700 NW 107TH AVE., MIAMI, FL, 33172 | 700 NW 107TH AVE., MIAMI, FL, 33172 | 3055594000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | S-3/A |
| File number | 333-65244-33 |
| Filing date | 2001-10-09 |
| File | View File |
Filings since 2001-10-09
| Form type | S-4/A |
| File number | 333-65246-33 |
| Filing date | 2001-10-09 |
| File | View File |
Filings since 2001-09-28
| Form type | S-4/A |
| File number | 333-65246-33 |
| Filing date | 2001-09-28 |
| File | View File |
Filings since 2001-09-28
| Form type | S-3/A |
| File number | 333-65244-33 |
| Filing date | 2001-09-28 |
| File | View File |
Filings since 2001-08-30
| Form type | S-4/A |
| File number | 333-65246-33 |
| Filing date | 2001-08-30 |
| File | View File |
Filings since 2001-08-30
| Form type | S-3/A |
| File number | 333-65244-33 |
| Filing date | 2001-08-30 |
| File | View File |
Filings since 2001-07-17
| Form type | S-4 |
| File number | 333-65246-33 |
| Filing date | 2001-07-17 |
| File | View File |
Filings since 2001-07-17
| Form type | S-3 |
| File number | 333-65244-33 |
| Filing date | 2001-07-17 |
| File | View File |
Filings since 2000-08-29
| Form type | 424B3 |
| File number | 333-42586-36 |
| Filing date | 2000-08-29 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MARLIN L. C | Vice President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| MILLER STUART A | President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| GROSS BRUCE | Vice President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| BESSETTE DIANE | Vice Chairman | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| BESSETTE DIANE | Director | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| SUSTANA MARK | Vice President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| SUSTANA MARK | Secretary | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| SUSTANA MARK | Director | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-10-23 | - | - |
| AMENDED AND RESTATEDARTICLES | 2006-06-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-15 | C T CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-10 | 700 NW 107 AVENUE, SUITE 400, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-10 | 700 NW 107 AVENUE, SUITE 400, MIAMI, FL 33172 | - |
| MERGER | 2001-06-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. MERGER NUMBER 700000037067 |
| MERGER | 2000-11-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 5. MERGER NUMBER 500000032745 |
| AMENDMENT | 1996-01-09 | - | - |
| CORPORATE MERGER | 1994-10-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. CORPORATE MERGER NUMBER 300000004863 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-10-23 |
| Amended and Restated Articles | 2006-06-20 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-01 |
| Reg. Agent Change | 2004-12-15 |
| ANNUAL REPORT | 2004-04-26 |
| Reg. Agent Change | 2003-05-20 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-02-04 |
| Merger | 2001-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
