| Entity Name: | COSTAIN FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COSTAIN FLORIDA 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: | 30 Jun 1977 (48 years ago) |
| Date of dissolution: | 27 Mar 1984 (41 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 27 Mar 1984 (41 years ago) |
| Document Number: | 538483 |
| FEI/EIN Number |
591757345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2840 NE 207TH ST, N MIAMI BEACH, FL, 33180 |
| Mail Address: | 2840 NE 207TH ST, N MIAMI BEACH, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACKENZIE JAMES LLC | President | - |
| MACKENZIE JAMES LLC | Treasurer | - |
| MACKENZIE JAMES LLC | Director | - |
| DEGROOT, JOHN | Director | 2 FIRST CANADIAN PLACE, TORONTO, CA 00000 |
| PARISH, DAVID F | Assistant Secretary | 201 ALHAMBRA CIR, CORAL GABLES, FL 00000 |
| GOLDBERG, ARTHUR J | Director | 201 ALHAMBRA CIR, CORAL GABLES, FL 00000 |
| SEMET, BARRY N | Agent | 201 ALHAMBRA CIRCLE, 33134 |
| SEMET, BARRY N | Assistant Secretary | 201 ALHAMBRA CIR, CORAL GABLES, FL 00000 |
| WILKOV, LAWRENCE | EVS | 2840 NE 207TH ST, N MIAMI BEACH, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1984-03-27 | - | MERGING INTO: F17394 |
| CHANGE OF PRINCIPAL ADDRESS | 1983-07-22 | 2840 NE 207TH ST, N MIAMI BEACH, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1983-07-22 | 2840 NE 207TH ST, N MIAMI BEACH, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-07-22 | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
