| Entity Name: | 423 CORAL WAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
423 CORAL WAY, 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: | 03 Mar 1972 (53 years ago) |
| Date of dissolution: | 24 Aug 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Aug 2001 (24 years ago) |
| Document Number: | 397178 |
| FEI/EIN Number |
591383717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %PACIFER RE MGMT CORP, 2600 DOUGLAS RD 1004, CORAL GABLES, FL, 33134, US |
| Mail Address: | %PACIFER RE MGMT CORP, 2600 DOUGLAS RD 1004, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON, JAMES | Vice President | 2600 DOUGLAS RD, CORAL GABLES, FL, 33134 |
| SCHULTHEIS THEODORE | Vice President | 2600 DOUGLAS RD, CORAL GABLES, FL, 33134 |
| SCHULTHEIS THEODORE | President | 2600 DOUGLAS RD, CORAL GABLES, FL, 33134 |
| SCHULTHEIS THEODORE | Secretary | 2600 DOUGLAS RD, CORAL GABLES, FL, 33134 |
| SCHULTHEIS THEODORE | Treasurer | 2600 DOUGLAS RD, CORAL GABLES, FL, 33134 |
| SIMON,XAVIER | PASD | 2600 DOUGLAS RD, CORAL GABLES, FL, 33134 |
| SIMON, JAMES | Secretary | 2600 DOUGLAS RD, CORAL GABLES, FL, 33134 |
| SIMON, JAMES | Director | 2600 DOUGLAS RD, CORAL GABLES, FL, 33134 |
| MURAI, WALD, BIONDO & MATTHEWS, P.A. | Agent | 900 INGRAHAM BLDG 25 SE 2ND AVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-08-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-15 | %PACIFER RE MGMT CORP, 2600 DOUGLAS RD 1004, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-15 | %PACIFER RE MGMT CORP, 2600 DOUGLAS RD 1004, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-15 | 900 INGRAHAM BLDG 25 SE 2ND AVE, MIAMI, FL | - |
| NAME CHANGE AMENDMENT | 1972-03-14 | 423 CORAL WAY, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-08-24 |
| ANNUAL REPORT | 2001-03-21 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-04-06 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
