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3637 INDIAN CREEK DRIVE CORPORATION - Florida Company Profile

Company Details

Entity Name: 3637 INDIAN CREEK DRIVE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

3637 INDIAN CREEK DRIVE CORPORATION 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: 16 Jun 1982 (43 years ago)
Date of dissolution: 31 Oct 1989 (35 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Oct 1989 (35 years ago)
Document Number: F85515
FEI/EIN Number 581488473

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 133 PEACHTREE ST.,N.E.#3900, 133 PEACHTREE ST.,N.E.,#3900, ATLANTA, GA, 30303
Mail Address: 133 PEACHTREE ST.,N.E.#3900, 133 PEACHTREE ST.,N.E.,#3900, ATLANTA, GA, 30303
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUPER, MARTIN J. Treasurer 1221 LAMAR ST., #1020, HOUSTON, TX. 0
LUPER, MARTIN J. Secretary 1221 LAMAR ST., #1020, HOUSTON, TX. 0
MILNE,MICHAEL L. Director 42 WALL ST., 8TH FLOOR, NEW YORK, NY 0
LUPER, MARTIN J. Director 1221 LAMAR ST., #1020, HOUSTON, TX. 0
LUPER, MARTIN J. Vice President 1221 LAMAR ST., #1020, HOUSTON, TX. 0
MILNE,MICHAEL L. President 42 WALL ST., 8TH FLOOR, NEW YORK, NY 0
FINLAY, WARREN R. Director 1221 LAMAR ST., #1020, HOUSTON, TX. 0
LOUMIET, JUAN P. Agent 1401 BRICKELL AVENUE, PH-1, MIAMI, FL, 33131
FINLAY, WARREN R. Vice President 1221 LAMAR ST., #1020, HOUSTON, TX. 0

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1989-10-31 - -
CHANGE OF PRINCIPAL ADDRESS 1987-04-22 133 PEACHTREE ST.,N.E.#3900, 133 PEACHTREE ST.,N.E.,#3900, ATLANTA, GA 30303 -
CHANGE OF MAILING ADDRESS 1987-04-22 133 PEACHTREE ST.,N.E.#3900, 133 PEACHTREE ST.,N.E.,#3900, ATLANTA, GA 30303 -
REINSTATEMENT 1985-11-15 - -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State