| Entity Name: | 5920, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
5920, 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: | 22 Sep 1980 (45 years ago) |
| Date of dissolution: | 19 Sep 1986 (39 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 1986 (39 years ago) |
| Document Number: | 688501 |
| FEI/EIN Number |
592070769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7800 RED RD STE 300, S MIAMI, FL, 33143 |
| Mail Address: | 7800 RED RD STE 300, S MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARULLA, JORGE | Director | 7800 RED RD STE 300, S. MIAMI, FL |
| FRIGULS, ANTONIO | Vice President | 7800 RED RD STE 300, S. MIAMI, FL |
| FRIGULS, ANTONIO | Director | 7800 RED RD STE 300, S. MIAMI, FL |
| WARNER, JONATHAN H | Agent | 25 W. FLAGLER ST., 5TH FL., MIAMI, FL, 33130 |
| CARULLA, JORGE | Treasurer | 7800 RED RD STE 300, S. MIAMI, FL |
| CARULLA, JORGE | President | 7800 RED RD STE 300, S. MIAMI, FL |
| FRIGULS, ANTONIO | Secretary | 7800 RED RD STE 300, S. MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1986-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-07-03 | 25 W. FLAGLER ST., 5TH FL., MIAMI, FL 33130 | - |
| REINSTATEMENT | 1986-07-03 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1984-06-22 | WARNER, JONATHAN H | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-01-10 | 7800 RED RD STE 300, S MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 1983-01-10 | 7800 RED RD STE 300, S MIAMI, FL 33143 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
