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THE SQUARE DISCOUNT, INC. - Florida Company Profile

Company Details

Entity Name: THE SQUARE DISCOUNT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SQUARE DISCOUNT, INC. 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: 09 Sep 1983 (42 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: G59243
FEI/EIN Number 592319987

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

Address: 260 CRANDON BLVD, #14-256, KEY BISCAYNE, FL, 33149
Mail Address: 260 CRANDON BLVD, #14-256, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTEZ, ALBERTO E President 151 CRANDON BLVD #523, KEY BISCAYNE, FL 00000
ANTEZ, ALBERTO E Director 151 CRANDON BLVD #523, KEY BISCAYNE, FL 00000
DE ANEZ, NIDYA SERPA Director 260 CRANDON BLVD #14-256, KEY BISCAYNE, FL
DELFINO, AMNUEL Agent 14605 SW 63RD TERR, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
REINSTATEMENT 1987-11-30 - -
INVOLUNTARILY DISSOLVED 1986-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 1985-08-23 260 CRANDON BLVD, #14-256, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 1985-08-23 260 CRANDON BLVD, #14-256, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 1984-01-26 14605 SW 63RD TERR, MIAMI, FL 33183 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State