Entity Name: | FLORIKAN-E.S.A. CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FLORIKAN-E.S.A. CORP. 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: | 28 Apr 1982 (43 years ago) |
Date of dissolution: | 30 Dec 2009 (15 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 30 Dec 2009 (15 years ago) |
Document Number: | F78194 |
FEI/EIN Number |
592188696
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1579 BARBER ROAD, SARASOTA, FL, 34240, US |
Mail Address: | 1579 BARBER ROAD, SARASOTA, FL, 34240, US |
ZIP code: | 34240 |
County: | Sarasota |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROSENTHAL JONATHAN | President | 1579 BARBER ROAD, SARASOTA, FL, 34240 |
ROSENTHAL ERIC | President | 1579 BARBER ROAD, SARASOTA, FL, 34240 |
ROSENTHAL EDWARD | Agent | 1579 BARBER ROAD, SARASOTA, FL, 34240 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2009-12-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000123140. CONVERSION NUMBER 100000101861 |
MERGER | 2009-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000101773 |
REGISTERED AGENT NAME CHANGED | 2009-04-15 | ROSENTHAL, EDWARD | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-04-15 | 1579 BARBER ROAD, SARASOTA, FL 34240 | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-07-09 | 1579 BARBER ROAD, SARASOTA, FL 34240 | - |
CHANGE OF MAILING ADDRESS | 2007-07-09 | 1579 BARBER ROAD, SARASOTA, FL 34240 | - |
Name | Date |
---|---|
Merger | 2009-12-29 |
ANNUAL REPORT | 2009-04-15 |
ANNUAL REPORT | 2008-06-19 |
ANNUAL REPORT | 2007-04-23 |
ANNUAL REPORT | 2006-05-09 |
ANNUAL REPORT | 2005-04-11 |
ANNUAL REPORT | 2004-04-20 |
ANNUAL REPORT | 2003-04-28 |
ANNUAL REPORT | 2002-05-02 |
ANNUAL REPORT | 2001-04-18 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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314843459 | 0420600 | 2010-08-16 | 1579 BARBER ROAD, SARASOTA, FL, 34240 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Inspection |
Activity Nr | 313989709 |
Inspection Type | Referral |
Scope | Partial |
Safety/Health | Health |
Close Conference | 2009-12-01 |
Emphasis | N: SILICA |
Case Closed | 2010-09-27 |
Related Activity
Type | Referral |
Activity Nr | 202950630 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100095 B01 |
Issuance Date | 2010-05-26 |
Abatement Due Date | 2010-06-13 |
Current Penalty | 1500.0 |
Initial Penalty | 2500.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Related Event Code (REC) | Referral |
Gravity | 10 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100095 D01 |
Issuance Date | 2010-05-26 |
Abatement Due Date | 2010-06-28 |
Current Penalty | 1500.0 |
Initial Penalty | 2500.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Referral |
Gravity | 10 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100095 G01 |
Issuance Date | 2010-05-26 |
Abatement Due Date | 2010-06-28 |
Current Penalty | 1500.0 |
Initial Penalty | 2500.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Referral |
Gravity | 10 |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2009-11-03 |
Emphasis | N: DUSTEXPL |
Case Closed | 2010-03-01 |
Related Activity
Type | Complaint |
Activity Nr | 207499534 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100304 G05 |
Issuance Date | 2009-12-11 |
Abatement Due Date | 2009-12-22 |
Current Penalty | 437.5 |
Initial Penalty | 875.0 |
Nr Instances | 1 |
Nr Exposed | 9 |
Gravity | 03 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100157 C01 |
Issuance Date | 2009-12-11 |
Abatement Due Date | 2009-12-16 |
Nr Instances | 1 |
Nr Exposed | 9 |
Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State