| Entity Name: | 5825 AMPHITRITE, NC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
5825 AMPHITRITE, NC. 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: | 30 Nov 1984 (40 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 30 Nov 1984 (40 years ago) |
| Document Number: | 640460 |
| FEI/EIN Number |
591944026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 QUEEN STREET WEST STE 3102 BOX 59, TORONTO ONTARIO, CANADA |
| Mail Address: | 20 QUEEN STREET WEST STE 3102 BOX 59, TORONTO ONTARIO, CANADA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGAN, EDWIN | Director | 43 RUSSELL HILL RD, TORONTO ONT, CANADA00000 |
| COGAN, EDWIN | President | 43 RUSSELL HILL RD, TORONTO ONT, CANADA00000 |
| COGAN, EDWIN | Secretary | 43 RUSSELL HILL RD, TORONTO ONT, CANADA00000 |
| COGAN, EDWIN | Treasurer | 43 RUSSELL HILL RD, TORONTO ONT, CANADA00000 |
| WAXMAN, CLIFFORD | Secretary | C/O 1401 BRICKELL AVE, MIAMI, FL 00000 |
| DICKMAN, MAUREEN | Director | 60 WOLCOTT RD, W HARTFORD, CT 00000 |
| WARNER, JONATHAN | Agent | 1401 BRICKELL AVE, MIAMI FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1984-11-30 | - | MERGING INTO: 614897 |
| CHANGE OF PRINCIPAL ADDRESS | 1984-06-18 | 20 QUEEN STREET WEST STE 3102 BOX 59, TORONTO ONTARIO, CANADA | - |
| CHANGE OF MAILING ADDRESS | 1984-06-18 | 20 QUEEN STREET WEST STE 3102 BOX 59, TORONTO ONTARIO, CANADA | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
