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1485 VIA MANANA, INC. - Florida Company Profile

Company Details

Entity Name: 1485 VIA MANANA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1485 VIA MANANA, 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: 08 Aug 1978 (47 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: 582375
FEI/EIN Number 591933975

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1485 VIA MANANA, PALM BEACH, FL, 33480
Mail Address: 1485 VIA MANANA, PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MASONWAYS INDESTRUCTIBLE PLASTICS, INC. DEFINED BENEFIT PLAN 2009 591933975 2010-05-03 1485 VIA MANANA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-12-01
Business code 326100
Sponsor’s telephone number 5616556397
Plan sponsor’s mailing address 1485 VIA MANANA, PALM BEACH, FL, 33480
Plan sponsor’s address 1485 VIA MANANA, PALM BEACH, FL, 33480

Plan administrator’s name and address

Administrator’s EIN 591933975
Plan administrator’s name 1485 VIA MANANA, INC.
Plan administrator’s address 1485 VIA MANANA, PALM BEACH, FL, 33480
Administrator’s telephone number 5616556397

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-05-03
Name of individual signing KAREN PICKERING
Valid signature Filed with authorized/valid electronic signature
MASONWAYS INDESTRUCTIBLE PLASTICS, INC DEFINED BENEFIT PLAN 2009 591933975 2011-02-14 1485 VIA MANANA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-12-01
Business code 326100
Sponsor’s telephone number 5616556397
Plan sponsor’s address 1485 VIA MANANA, PALM BEACH, FL, 33480

Plan administrator’s name and address

Administrator’s EIN 591933975
Plan administrator’s name 1485 VIA MANANA, INC.
Plan administrator’s address 1485 VIA MANANA, PALM BEACH, FL, 33480
Administrator’s telephone number 5616556397

Signature of

Role Plan administrator
Date 2011-02-14
Name of individual signing ALLEN MASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-14
Name of individual signing ALLEN MASON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MASON ZELDA Vice President 1485 VIA MANANA, PALM BEACH, FL, 33480
MASON, ALLEN Agent 1485 VIA MANANA, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-07-14 1485 VIA MANANA, PALM BEACH, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-11 1485 VIA MANANA, PALM BEACH, FL 33480 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-11 1485 VIA MANANA, PALM BEACH, FL 33480 -
NAME CHANGE AMENDMENT 2007-03-26 1485 VIA MANANA, INC. -
NAME CHANGE AMENDMENT 2006-06-29 MASONWAYS INDESTRUCTIBLE PLASTICS, INC. -
NAME CHANGE AMENDMENT 2006-03-15 1485 VIA MANANA, INC. -
NAME CHANGE AMENDMENT 2001-02-09 MASONWAYS INDESTRUCTIBLE PLASTICS, INC. -
REINSTATEMENT 2000-11-13 - -
REGISTERED AGENT NAME CHANGED 2000-11-13 MASON, ALLEN -

Documents

Name Date
ANNUAL REPORT 2009-07-14
ANNUAL REPORT 2008-02-11
Name Change 2007-03-26
ANNUAL REPORT 2007-01-10
Name Change 2006-06-29
Name Change 2006-03-15
ANNUAL REPORT 2006-01-18
ANNUAL REPORT 2005-01-04
ANNUAL REPORT 2004-01-16
ANNUAL REPORT 2003-01-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State