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THE FLORIDA AD COMPANY - Florida Company Profile

Company Details

Entity Name: THE FLORIDA AD COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE FLORIDA AD COMPANY 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: 05 Mar 1976 (49 years ago)
Date of dissolution: 23 Dec 2016 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Dec 2016 (8 years ago)
Document Number: 498281
FEI/EIN Number 592005843

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2151 W HILLSBORO BLVD, STE 400, DEERFIELD BEACH, FL, 33442, US
Mail Address: 2665 S BAYSHORE DR, STE 901, COCONUT GROVE, FL, 33133, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI STEFANO EFY Assistant Treasurer 2665 SO. BAYSHORE DR. #901, COCONUT GROVE, FL, 33133
RODRIGUEZ ANA Chie 2151 W HILLSBORO BLVD, SUITE 400, DEERFIELD BEACH, FL, 33442
Kenneth Connelle President 2151 W. Hillsboro Blvd, Deerfield Beach, FL, 33442
Logan Barry S Director 2665 South Bayshore Drive, 901, FL, 33133
Menendez Ana M Director 2665 South Bayshore Drive, Miami, FL, 33133
KENBIAN NG Executive Vice President 2151 W HILLSBORO BLVD, SUITE 400, DEERFIELD BEACH, FL, 33442
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2016-12-23 - CONVERSION MEMBER. RESULTING CORPORATION WAS L16000231664. CONVERSION NUMBER 500000167095
CHANGE OF PRINCIPAL ADDRESS 2007-05-01 2151 W HILLSBORO BLVD, STE 400, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2002-04-08 2151 W HILLSBORO BLVD, STE 400, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2001-11-01 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2001-11-01 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
NAME CHANGE AMENDMENT 1979-02-22 THE FLORIDA AD COMPANY -

Documents

Name Date
ANNUAL REPORT 2016-05-19
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-01-14
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State