| Entity Name: | 425 FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
425 FLORIDA, 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: | 12 Jun 1979 (46 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | 626133 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 S RIVERVIEW DRIVE P O BOX 639, MELBOURNE, FL, 32901 |
| Mail Address: | 1825 S RIVERVIEW DRIVE P O BOX 639, MELBOURNE, FL, 32901 |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHALEN, TERRY | Vice President | 99 AVENUE ROAD, TORONTO, ONTARIO |
| FAIRFIELD, MARTHA | Secretary | 99 AVE RD, TORONTO, ONTARIO 00000 |
| BELZBERG, BRENT | Director | 200 KING STREET W, TORONTO, ONTARIO |
| GRIFFITHS, JAMES C | Director | 200 KING STREET WEST, TORONTO, ONTARIO |
| GRIFFITHS, JAMES C | Treasurer | 200 KING STREET WEST, TORONTO, ONTARIO |
| HOKONSON, G. NEIL | Secretary | 800 5TH AVE #4170, SEATTLE, WA |
| HOKONSON, G. NEIL | Vice President | 800 5TH AVE #4170, SEATTLE, WA |
| REINMAN, JAMES L | Agent | 1825 S RIVERVIEW DR, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-02 | 1825 S RIVERVIEW DRIVE P O BOX 639, MELBOURNE, FL 32901 | - |
| CHANGE OF MAILING ADDRESS | 1984-07-02 | 1825 S RIVERVIEW DRIVE P O BOX 639, MELBOURNE, FL 32901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-07-02 | 1825 S RIVERVIEW DR, MELBOURNE, FL 32901 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
