| Entity Name: | MEMORIAL HIGHWAY PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEMORIAL HIGHWAY 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: |
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: | 24 Sep 1980 (45 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | 682894 |
| FEI/EIN Number |
201100531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 N. OCEAN BLVD., SUITE 204, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 245 N. OCEAN BLVD., SUITE 204, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLITS RYAN E | President | 245 N. OCEAN BLVD.,SUITE 204, DEERFIELD BEACH, FL, 33441 |
| WILLITS RYAN E | Agent | 245 N. OCEAN BLVD., DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-11 | 245 N. OCEAN BLVD., SUITE 204, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-11 | 245 N. OCEAN BLVD., SUITE 204, DEERFIELD BEACH, FL 33441 | - |
| CANCEL ADM DISS/REV | 2004-05-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-11 | WILLITS, RYAN EESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-11 | 245 N. OCEAN BLVD., SUITE 204, DEERFIELD BEACH, FL 33441 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-10-30 | - | - |
| NAME CHANGE AMENDMENT | 2002-10-30 | MEMORIAL HIGHWAY PROPERTIES, INC. | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-05-11 |
| Name Change | 2002-11-01 |
| ANNUAL REPORT | 2002-10-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
