| Entity Name: | RUSS BERRIE & COMPANY SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUSS BERRIE & COMPANY SOUTH, 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: | 06 Jun 1977 (48 years ago) |
| Date of dissolution: | 30 Dec 1985 (39 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 30 Dec 1985 (39 years ago) |
| Document Number: | 540283 |
| FEI/EIN Number |
591743480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1668 SANDS PLACE, MARIETTA, GA, 30067 |
| Mail Address: | 1668 SANDS PLACE, MARIETTA, GA, 30067 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAWSON, WILLIAM R., III | President | 1668 SANDS PLACE, MARIETTA, GA |
| DAWSON, WILLIAM R., III | Director | 1668 SANDS PLACE, MARIETTA, GA |
| BERRIE, RUSSELL | Vice President | 111 BAUER DRIVE, OAKLAND, NJ |
| BERRIE, RUSSELL | Director | 111 BAUER DRIVE, OAKLAND, NJ |
| COOKE, A. CURTS | Vice President | 111 BAUER DRIVE, OAKLAND, NJ |
| COOKE, A. CURTS | Secretary | 111 BAUER DRIVE, OAKLAND, NJ |
| COOKE, A. CURTS | Director | 111 BAUER DRIVE, OAKLAND, NJ |
| MADONNA, JAMES | Vice President | 111 BAUER DRIVE, OAKLAND, NJ |
| MADONNA, JAMES | Director | 111 BAUER DRIVE, OAKLAND, NJ |
| TORREY, BARBER | Vice President | 111 BAUER DRIVE, OAKLAND, NJ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1985-12-30 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| REINSTATEMENT | 1984-04-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-04-04 | 1668 SANDS PLACE, MARIETTA, GA 30067 | - |
| CHANGE OF MAILING ADDRESS | 1984-04-04 | 1668 SANDS PLACE, MARIETTA, GA 30067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-04-04 | MIAMI INTERNATIONAL MERCHANDISE MART, 777 N.W. 72 AVENUE, MIAMI, FL 33126 | - |
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
