Entity Name: | FMW OC, INC. |
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: | 07 Dec 2007 (17 years ago) |
Date of dissolution: | 25 Sep 2009 (15 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (15 years ago) |
Document Number: | F07000005991 |
FEI/EIN Number |
260702763
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 25300 RYE CANYON RD., C/O STANFORD SANOFF, VALENCIA, CA, 91355 |
Mail Address: | 25300 RYE CANYON RD., C/O STANFORD SANOFF, VALENCIA, CA, 91355 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
THOMAS DANIEL | President | 25300 RYE CANYON RD., VALENCIA, CA, 91355 |
THOMAS DANIEL | Chief Executive Officer | 25300 RYE CANYON RD., VALENCIA, CA, 91355 |
KEY DAVID | Chief Financial Officer | 25300 RYE CANYON RD., VALENCIA, CA, 91355 |
KIRBY VANCE | Executive Vice President | 25300 RYE CANYON RD., VALENCIA, CA, 91355 |
SANOFF STANFORD | SVPC | 25300 RYE CANYON RD., VALENCIA, CA, 91355 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000297322 | TERMINATED | 1000000151843 | BROWARD | 2009-12-15 | 2030-02-16 | $ 368.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
J09002158110 | LAPSED | 09-021454 (09) | CIR. CT. BROWARD CTY. FL | 2009-09-08 | 2014-09-28 | $283,251.47 | SOUTH FLORIDA REGIONAL PLANNING COUNCIL, 3440 HOLYWOOD BLVD., SUITE 140, HOLLYWOOD, FL 33021 |
J09001240760 | LAPSED | 2009-003515-CA | CIRCUIT COURT, DUVAL COUNTY | 2009-06-09 | 2014-06-18 | $62,000.00 | LIBERTY PROPERTY LIMITED PARTNERSHIP, 500 CHESTERFIELD PARKWAY, MALVERN, PA 19355 |
Name | Date |
---|---|
ANNUAL REPORT | 2008-08-25 |
Foreign Profit | 2007-12-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State