| Entity Name: | SOMERSET INVESTORS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Apr 2003 (22 years ago) |
| Branch of: | SOMERSET INVESTORS CORP., NEW YORK (Company Number 540877) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F03000001691 |
| FEI/EIN Number |
112490982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 BROADHOLLOW ROAD, SUITE 310E, MELVILLE, NY, 11747 |
| Mail Address: | 290 BROADHOLLOW ROAD, SUITE 310E, MELVILLE, NY, 11747 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MARCUS RANDI | President | 290 BROADHOLLOW ROAD, STE. 310E, MELVILLE, NY, 11747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-14 | 290 BROADHOLLOW ROAD, SUITE 310E, MELVILLE, NY 11747 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-14 | 290 BROADHOLLOW ROAD, SUITE 310E, MELVILLE, NY 11747 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000797633 | ACTIVE | 1000000728797 | COLUMBIA | 2016-12-08 | 2036-12-16 | $ 1,990.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J13000700873 | TERMINATED | 1000000433917 | BROWARD | 2013-04-01 | 2023-04-11 | $ 5,118.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2010-07-23 |
| ANNUAL REPORT | 2010-02-18 |
| Reg. Agent Change | 2009-06-03 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-02-01 |
| ANNUAL REPORT | 2007-01-04 |
| Reg. Agent Change | 2006-04-17 |
| ANNUAL REPORT | 2006-03-14 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-07-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
