Entity Name: | COZZOLI OF 163RD ST., INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
COZZOLI OF 163RD ST., 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 May 1977 (48 years ago) |
Date of dissolution: | 19 Sep 2003 (22 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (22 years ago) |
Document Number: | 535385 |
FEI/EIN Number |
591740395
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1234 S DIXIE HWY, #340, CORAL GABLES, FL, 33146, US |
Mail Address: | 1234 S DIXIE HWY, #340, CORAL GABLES, FL, 33146, US |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
COZZOLI JOHN | Director | HOFFSTAT LANE, PORT WASHINGTON, NY, 11050 |
LAMB ADAM J | Agent | 1234 S DIXIE HWY, MIAMI, FL, 33131 |
LAMB, MERRILL I | President | 1234 S DIXIE HWY #340, CORAL GABLES, FL, 33146 |
LAMB, MERRILL I | Director | 1234 S DIXIE HWY #340, CORAL GABLES, FL, 33146 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 1234 S DIXIE HWY, #340, CORAL GABLES, FL 33146 | - |
CHANGE OF MAILING ADDRESS | 2002-04-22 | 1234 S DIXIE HWY, #340, CORAL GABLES, FL 33146 | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-04-22 | 1234 S DIXIE HWY, PENTHOUSE, MIAMI, FL 33131 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J03000216483 | LAPSED | 02-31921 CA 22 | MIAMI-DADE CNTY CIR CRT 11 JUD | 2003-06-26 | 2008-06-30 | $168903.09 | ERT 163RD STREET MALL, LLC, C/O NEW PLAN EXCEL REALTY TRUST, INC., 1120 AVENUE OF THE AMERICAS, NEW YORK, NY 10036 |
Name | Date |
---|---|
Reg. Agent Resignation | 2021-03-16 |
ANNUAL REPORT | 2002-04-22 |
Reg. Agent Change | 2001-12-05 |
ANNUAL REPORT | 2001-04-07 |
ANNUAL REPORT | 2000-04-24 |
ANNUAL REPORT | 1999-02-15 |
ANNUAL REPORT | 1998-02-23 |
ANNUAL REPORT | 1997-05-15 |
ANNUAL REPORT | 1996-04-29 |
ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State