| Entity Name: | MASTER FLOWERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTER FLOWERS 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: | 19 Mar 1973 (52 years ago) |
| Date of dissolution: | 03 Apr 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Apr 1998 (27 years ago) |
| Document Number: | 421406 |
| FEI/EIN Number |
591501364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3081 N.W. 74TH AVE., MIAMI, FL, 33122 |
| Mail Address: | 3081 N.W. 74TH AVE., MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JUAN CARLOS | Secretary | 3081 N.W. 74TH AVE., MIAMI, FL |
| SWAW, ERIC W | Assistant Secretary | 75 E 55TH ST, NEW YORK, NY 00000 |
| HOLGUIN, JUAN M | Director | 3081 N.W. 74TH AVE., MIAMI, FLORIDA 00000 |
| HOLGUIN, JUAN M | President | 3081 N.W. 74TH AVE., MIAMI, FLORIDA 00000 |
| HOLGUIN, JUAN M | Treasurer | 3081 N.W. 74TH AVE., MIAMI, FLORIDA 00000 |
| HOLGUIN, JUAN M. | Agent | 3081 N.W. 74TH AVE., MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-04-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000026297. CORPORATE MERGER NUMBER 700000017767 |
| CORPORATE MERGER | 1994-02-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000003395 |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-31 | 3081 N.W. 74TH AVE., MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-31 | 3081 N.W. 74TH AVE., MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-31 | 3081 N.W. 74TH AVE., MIAMI, FL 33122 | - |
| AMENDMENT | 1987-07-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-07-21 | HOLGUIN, JUAN M. | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-04-03 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-01-26 |
| ANNUAL REPORT | 1995-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
