| Entity Name: | FERNANDINA INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FERNANDINA INCORPORATED 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: | 26 Apr 1977 (48 years ago) |
| Date of dissolution: | 22 Jan 1988 (37 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 1988 (37 years ago) |
| Document Number: | 532341 |
| FEI/EIN Number |
591314102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % AVALON CORP., 101 E. 52ND ST., NEW YORK, NY, 10022 |
| Mail Address: | % AVALON CORP., 101 E. 52ND ST., NEW YORK, NY, 10022 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANGE, KARL D. | Vice President | 101 E. 52ND ST., NEW YORK, NY |
| KNIGHT, HOWARD A. | Director | 101 E. 52ND ST., NEW YORK, NY |
| CLELAND, PHILIP B. | President | 101 E. 52ND ST., NEW YORK, NY |
| BRADLEY, ANDREW G. | Secretary | 101 E. 52ND ST., NEW YORK, NY |
| CLELAND, PHILIP B. | Treasurer | 101 E. 52ND ST., NEW YORK, NY |
| CLELAND, PHILIP B. | Director | 101 E. 52ND ST., NEW YORK, NY |
| LANGE, KARL D. | Director | 101 E. 52ND ST., NEW YORK, NY |
| DOSTER, WILLIAM E., ESQ. | Agent | 215 E. EOLA DRIVE, ORLANDO, FL, 32802 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1988-01-22 | - | - |
| REINSTATEMENT | 1987-12-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-05-15 | % AVALON CORP., 101 E. 52ND ST., NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 1986-05-15 | % AVALON CORP., 101 E. 52ND ST., NEW YORK, NY 10022 | - |
| NAME CHANGE AMENDMENT | 1982-01-20 | FERNANDINA INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 1981-02-03 | 215 E. EOLA DRIVE, P.O. BOX 2809, ORLANDO, FL 32802 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
