| Entity Name: | THIRD AVENUE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THIRD AVENUE, 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: | 12 Sep 1984 (41 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | H20638 |
| FEI/EIN Number |
592453489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 249 ROYAL PALM WAY #600, P O BOX L2437, PALM BEACH, FL, 33480 |
| Mail Address: | 249 ROYAL PALM WAY #600, P O BOX L2437, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAPIRO, MILTON | Director | 600 THIRD AVE., NEW YORK, NY |
| SHAPIRO, MILTON | President | 600 THIRD AVE., NEW YORK, NY |
| MORTMAN, DAVID | Director | 220 E. 42 STREET, NEW YORK, NY |
| MORTMAN, DAVID | Vice President | 220 E. 42 STREET, NEW YORK, NY |
| SCHWARTZ, HARVEY | Director | 600 THIRD AVE., NEW YORK, NY |
| SCHWARTZ, HARVEY | Vice President | 600 THIRD AVE., NEW YORK, NY |
| SCHWARTZ, MARVIN | Director | 600 THIRD AVE., NEW YORK, NY |
| KOEPPEL, JOEL P. | Agent | 249 ROYAL PALM WAY #600, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-30 | 249 ROYAL PALM WAY #600, P O BOX L2437, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-30 | 249 ROYAL PALM WAY #600, P O BOX L2437, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-30 | 249 ROYAL PALM WAY #600, PALM BEACH, FL 33480 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
