| Entity Name: | 555 CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
555 CONSULTANTS, 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: | 12 May 1975 (50 years ago) |
| Date of dissolution: | 15 Oct 1992 (33 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Oct 1992 (33 years ago) |
| Document Number: | 475524 |
| FEI/EIN Number |
591651067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432-6029 |
| Mail Address: | 555 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432-6029 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANNER, RICHARD P | President | 300 DAVIDSON AVE., SOMERSET, NJ. |
| TANNER, RICHARD P | Director | 300 DAVIDSON AVE., SOMERSET, NJ. |
| MCGINLEY, PAUL | Vice President | 300 DAVIDSON AVE., SOMERSET, NJ |
| WILLIAMS, MARK R J | Secretary | 300 DAVIDSON AVE., SOMERSET, NJ |
| WILLIAMS, MARK R J | Director | 300 DAVIDSON AVE., SOMERSET, NJ |
| HALLENBECK, G PATRICK | Treasurer | 300 DAVIDSON AVE., SOMERSET, NJ |
| HALLENBECK, G PATRICK | Director | 300 DAVIDSON AVE., SOMERSET, NJ |
| ANDERSON, MARY ELLEN | Assistant Secretary | 300 DAVIDSON AVE., SOMERSET, NJ |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1992-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-09-29 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-09-29 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1989-11-08 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
