| Entity Name: | AFFILIATED LAND COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AFFILIATED LAND COMPANIES, 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: | 15 Nov 1971 (53 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 391317 |
| FEI/EIN Number |
591383412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 NW 107TH AVE., MIAMI, FL, 33145 |
| Mail Address: | 2900 NW 107TH AVE., MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, AUGUSTO, JR | Chairman | 2900 NW 107TH AVE., MIAMI, FL |
| MENENDEZ, AUGUSTO, JR | President | 2900 NW 107TH AVE., MIAMI, FL |
| MENENDEZ, AUGUSTO, JR | Director | 2900 NW 107TH AVE., MIAMI, FL |
| MARKS, HENRY E. | Executive Vice President | 2900 NW 107TH AVE., MIAMI, FL |
| MARKS, HENRY E. | Director | 2900 NW 107TH AVE., MIAMI, FL |
| ZALDIVAR, JOSEEFINA | Treasurer | 2900 NW 107TH AVE., MIAMI, FL |
| SIMPSON LITA O. | Vice President | 2900NW 107TH AVE., MIAMI, FL |
| SIMPSON LITA O. | Secretary | 2900NW 107TH AVE., MIAMI, FL |
| LITA O SIMPSON | Agent | 2900 NW 107TH AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-10-12 | LITA O SIMPSON | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-10-12 | 2900 NW 107TH AVE., MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-11-13 | 2900 NW 107TH AVE., MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1987-11-13 | 2900 NW 107TH AVE., MIAMI, FL 33145 | - |
| NAME CHANGE AMENDMENT | 1979-01-04 | AFFILIATED LAND COMPANIES, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
