| Entity Name: | ADDISON OPTIONS, 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: | 23 Jun 2008 (17 years ago) |
| Date of dissolution: | 10 Jan 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Jan 2014 (11 years ago) |
| Document Number: | F08000002804 |
| FEI/EIN Number |
260446813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 48 WALL STREET, NEW YORK, NY, 10005, US |
| Address: | 48 Wall Street, 9th Floor, NEW YORK, NY, 10005, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BYROM ROGER | Chief Executive Officer | 48 Wall Street, NEW YORK, NY, 10005 |
| SEGAL LESLIE | President | 48 Wall Street, NEW YORK, NY, 10005 |
| LEE MICHAEL | Secretary | 48 Wall Street, NEW YORK, NY, 10005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-01-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 48 Wall Street, 9th Floor, NEW YORK, NY 10005 | - |
| REGISTERED AGENT CHANGED | 2014-01-10 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 48 Wall Street, 9th Floor, NEW YORK, NY 10005 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-03-04 |
| Foreign Profit | 2008-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
