| Entity Name: | PROFILE INDUSTRIES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROFILE INDUSTRIES CORPORATION 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: | 22 May 1978 (47 years ago) |
| Date of dissolution: | 30 Dec 1993 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 1993 (31 years ago) |
| Document Number: | 573786 |
| FEI/EIN Number |
591829248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % HUNTER DOUGLAS, 2 PARK WAY, SADDLE RIVER, NJ, 07458 |
| Mail Address: | 6701 NW 12TH AVE., FT. LAUDERDALE, FL, 33309-1111 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| HILL, TOM | Director | 2 PARK WAY, SADDLE RIVER, NJ |
| HILL, TOM | Vice President | 2 PARK WAY, SADDLE RIVER, NJ |
| HILL, TOM | Secretary | 2 PARK WAY, SADDLE RIVER, NJ |
| MEHRA, AJIT | Director | 2 PARK WAY, SADDLE RIVER, NJ |
| MEHRA, AJIT | Vice President | 2 PARK WAY, SADDLE RIVER, NJ |
| MEHRA, AJIT | Treasurer | 2 PARK WAY, SADDLE RIVER, NJ |
| FUCHS, JERRY | Director | 2 PARK WAY, SADDLE RIVER, NJ |
| FUCHS, JERRY | President | 2 PARK WAY, SADDLE RIVER, NJ |
| PATELLO, FRANK | Secretary | 2 PARK WAY, SADDLE RIVER, NJ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1993-12-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HD PROFILE CORPORATION. CORPORATE MERGER NUMBER 700000002987 |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-21 | 1201 HAYS ST., TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-21 | % HUNTER DOUGLAS, 2 PARK WAY, SADDLE RIVER, NJ 07458 | - |
| CHANGE OF MAILING ADDRESS | 1993-06-21 | % HUNTER DOUGLAS, 2 PARK WAY, SADDLE RIVER, NJ 07458 | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-21 | CORPORATION SERVICE COMPANY | - |
| EVENT CONVERTED TO NOTES | 1988-12-21 | - | - |
| AMENDMENT | 1988-12-21 | - | - |
| AMENDMENT | 1985-05-31 | - | - |
| AMENDMENT | 1984-02-02 | - | - |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
