| Entity Name: | THE FLORIDA COMPANIES |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FLORIDA COMPANIES 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: | 12 Feb 1979 (46 years ago) |
| Date of dissolution: | 10 Dec 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 2008 (16 years ago) |
| Document Number: | 609594 |
| FEI/EIN Number |
591964676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8427 SOUTH PARK CIRCLE, ORLANDO, FL, 32819, US |
| Mail Address: | 8427 SOUTH PARK CIRCLE, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| WILSON VIRGINIA M | Director | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| WILSON VIRGINIA M | Executive Vice President | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| HOLMES STEPHEN P | Director | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| HOLMES STEPHEN P | Chief Executive Officer | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| FEENEY CHRISTOPHER J | Director | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| FEENEY CHRISTOPHER J | Treasurer | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| GEPPEL GREGORY T | Vice President | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| HANNING FRANZ S | President | 8427 SOUTH PARK CIRCLE, ORLANDO, FL, 32819 |
| FELDMAN LYNN M | Senior Vice President | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-12-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | 8427 SOUTH PARK CIRCLE, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-02 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 8427 SOUTH PARK CIRCLE, ORLANDO, FL 32819 | - |
| MERGER | 1998-12-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000021367 |
| NAME CHANGE AMENDMENT | 1983-12-06 | THE FLORIDA COMPANIES | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-12-10 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-05-22 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-04-28 |
| Reg. Agent Change | 2002-07-02 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
