| Entity Name: | 54TH STREET PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
54TH STREET PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Feb 1979 (46 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Dec 1988 (36 years ago) |
| Document Number: | 611127 |
| FEI/EIN Number |
591890062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5150 SW 75 STREET, MIAMI, FL, 33143, US |
| Mail Address: | 5150 SW 75 STREET, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Neville Debra | Agent | 5150 SW 75 STREET, Miami, FL, 33143 |
| NEVILLE, DEBRA | President | 5150 SW 75 STREET, MIAMI,, FL, 33143 |
| NEVILLE, DEBRA | Director | 5150 SW 75 STREET, MIAMI,, FL, 33143 |
| ATTIN, NATALIE | Secretary | 7280 SW 90 STREET, #503, MIAMI,, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-23 | Neville, Debra | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 5150 SW 75 STREET, 201 S BISCAYNE BLVD, Miami, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 5150 SW 75 STREET, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 5150 SW 75 STREET, MIAMI, FL 33143 | - |
| REINSTATEMENT | 1988-12-28 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
