| Entity Name: | 3634 NW 2ND AVENUE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3634 NW 2ND AVENUE CORP. 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: | 06 Jun 1975 (50 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | 478504 |
| FEI/EIN Number |
591596625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3619 NW 2ND AVE., MIAMI, FL, 33127 |
| Mail Address: | 3619 NW 2ND AVE., MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELAND RUSSIN & BUDWICK, P.A. | Agent | 3000 WACHOVIA FINANCIAL CENTER, MIAMI, FL, 33131 |
| SPEIGEL EARL | President | 3619 NW 2ND AVE, MIAMI, FL |
| MELAND RANDY | Vice President | 3619 NW 2ND AVE, MIAMI, FL |
| MELAND RANDY | Secretary | 3619 NW 2ND AVE, MIAMI, FL |
| PEARSON HOWARD | Vice President | 3619 NW 2ND AVE, MIAMI, FL, 33127 |
| PEARSON HOWARD | Treasurer | 3619 NW 2ND AVE, MIAMI, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08015900364 | A-1 ELECTRIC COMPANY | EXPIRED | 2008-01-15 | 2013-12-31 | - | 3619 NW 2 AVENUE, MIAMI, FL, 33127 |
| G08004900326 | THE FIRE ALARM STORE | EXPIRED | 2008-01-04 | 2013-12-31 | - | 3619 NW 2 AVENUE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2012-02-20 | 3634 NW 2ND AVENUE CORP. | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-22 | MELAND RUSSIN & BUDWICK, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-22 | 3000 WACHOVIA FINANCIAL CENTER, 200 S. BISCAYNE BLVD., ATTN:MARK S. MELAND, MIAMI, FL 33131 | - |
| AMENDED AND RESTATEDARTICLES | 2006-11-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-16 | 3619 NW 2ND AVE., MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-16 | 3619 NW 2ND AVE., MIAMI, FL 33127 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000535811 | ACTIVE | 1000000674879 | MIAMI-DADE | 2015-04-24 | 2035-04-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000537851 | TERMINATED | 1000000609043 | MIAMI-DADE | 2014-04-16 | 2034-05-01 | $ 7,756.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001015727 | ACTIVE | 1000000462097 | MIAMI-DADE | 2013-05-23 | 2033-05-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001015735 | ACTIVE | 1000000462098 | MIAMI-DADE | 2013-05-23 | 2033-05-29 | $ 220,613.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001015750 | LAPSED | 1000000462103 | MIAMI-DADE | 2013-05-23 | 2023-05-29 | $ 14,202.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J11000128608 | ACTIVE | 1000000205432 | DADE | 2011-02-22 | 2031-03-01 | $ 25,096.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Name Change | 2012-02-20 |
| ANNUAL REPORT | 2011-05-02 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-05 |
| Amended and Restated Articles | 2006-11-22 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
