| Entity Name: | COUNTY ROAD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
COUNTY ROAD CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 02 Jul 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Jul 1999 (26 years ago) |
| Document Number: | 421412 |
| FEI/EIN Number |
59-1450839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 SOUTH COUNTY ROAD, SUITE 204, PALM BEACH, FL 33480 |
| Mail Address: | 235 SOUTH COUNTY ROAD, SUITE 204, PALM BEACH, FL 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUBELMANN, WILLIAM | President | 670 ISLAND DR., PALM BEACH, FL 00000 |
| GUBELMANN, WILLIAM | Treasurer | 670 ISLAND DR., PALM BEACH, FL 00000 |
| GUBELMANN, WILLIAM | Director | 670 ISLAND DR., PALM BEACH, FL 00000 |
| GUBELMANN, JAMES | Vice President | 999 MT. KEMBLE AVE., MORRISTOWN, N. J. |
| RIDGELY, HERBERT, M | Secretary | 11030 OAK WAY CIR, PALM BCH GARDENS, FL |
| RIDGELY, HERBERT, M., III | Agent | 235 SOUTH COUNTY RD, SUITE 204, PALM BEACH, FL 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-07-02 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS REALTY AND INDUSTRIAL CORPORATION. MERGER NUMBER 900000023619 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-19 | 235 SOUTH COUNTY ROAD, SUITE 204, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-19 | 235 SOUTH COUNTY ROAD, SUITE 204, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-19 | 235 SOUTH COUNTY RD, SUITE 204, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 1991-03-18 | RIDGELY, HERBERT, M., III | - |
| NAME CHANGE AMENDMENT | 1989-08-22 | COUNTY ROAD CORPORATION | - |
| AMENDMENT | 1986-08-08 | - | - |
| Name | Date |
|---|---|
| Merger | 1999-07-02 |
| ANNUAL REPORT | 1999-02-25 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-05-23 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
