5825 PLEXIS, INC. - Florida Company Profile
| Entity Name: | 5825 PLEXIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
5825 PLEXIS, 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: | 20 Aug 1979 (46 years ago) |
| Date of dissolution: | 04 Dec 1984 (41 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 04 Dec 1984 (41 years ago) |
| Document Number: | 640457 |
| FEI/EIN Number |
591945844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 QUEEN ST W, STE 3102 BOX 59, TORONTO, ONTA CAN |
| Mail Address: | 20 QUEEN ST W, STE 3102 BOX 59, TORONTO, ONTA CAN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGAN, LARRY | Vice President | 5825 COLLINS AVE, MIAMI BEACH, FL 00000 |
| DICKMAN, ROBERT | Director | 60 WOLCOTT RD, W HARTFORD, CT 00000 |
| HECKER, HARVEY | Vice President | 5825 COLLINS AVE, MIAMI BEACH, FL 00000 |
| HECKER, HARVEY | Director | 5825 COLLINS AVE, MIAMI BEACH, FL 00000 |
| WAXMAN, CLIFFORD | Secretary | 1401 BRICKELL AVE, MIAMI, FL 00000 |
| WAXMAN, CLIFFORD | Treasurer | 1401 BRICKELL AVE, MIAMI, FL 00000 |
| DICKMAN, MAUREEN | Director | 60 WOLCOTT RD, W HARTFORD, CT 00000 |
| COGAN, EDWIN | President | 42 RUSSELL HILL RD, TORONTO, ONTA CAN 00000 |
| WARNER, JONATHAN H | Agent | 1401 BRICKELL AVE, MIAMI FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1984-12-04 | - | MERGING INTO: 614894 |
| CHANGE OF PRINCIPAL ADDRESS | 1984-06-18 | 20 QUEEN ST W, STE 3102 BOX 59, TORONTO, ONTA CAN | - |
| CHANGE OF MAILING ADDRESS | 1984-06-18 | 20 QUEEN ST W, STE 3102 BOX 59, TORONTO, ONTA CAN | - |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State