| Entity Name: | ANDOVER REED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANDOVER REED, 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: | 11 Apr 1974 (51 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 450219 |
| FEI/EIN Number |
591538999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 217 ROYAL POINCIANA WAY, PALM BEACH, FL, 33480 |
| Mail Address: | 217 ROYAL POINCIANA WAY, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERKE RICHARD | President | 217 ROYAL POINCIANA WAY, PALM BEACH, FL, 334804245 |
| BERKE RICHARD | Vice President | 217 ROYAL POINCIANA WAY, PALM BEACH, FL, 334804245 |
| BERKE RICHARD | Director | 217 ROYAL POINCIANA WAY, PALM BEACH, FL, 334804245 |
| SHALHOUB ROBERT M.W. | Agent | 250 AUSTRALIAN AVENUE SOUTH, W. PALM BCH., FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-08 | 217 ROYAL POINCIANA WAY, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-08 | 217 ROYAL POINCIANA WAY, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-23 | 250 AUSTRALIAN AVENUE SOUTH, SUTIE 1107, W. PALM BCH., FL 33401 | - |
| REINSTATEMENT | 1998-04-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-23 | SHALHOUB, ROBERT M.W. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1977-02-02 | - | - |
| INVOLUNTARILY DISSOLVED | 1976-12-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000172994 | ACTIVE | 1000000030983 | 20622 00108 | 2006-07-20 | 2026-08-02 | $ 24,703.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-03-08 |
| REINSTATEMENT | 1998-04-23 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
