| Entity Name: | DANBURY BUILDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANBURY BUILDINGS, 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: | 06 May 1985 (40 years ago) |
| Date of dissolution: | 10 Oct 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Oct 2008 (17 years ago) |
| Document Number: | H55333 |
| FEI/EIN Number |
930950321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 N. CITYFRONT PLAZA DRIVE, SUITE 2400, CHICAGO, IL, 60611 |
| Mail Address: | C/O FAMA CO., 220 CONGRESS PARK DR., STE. 215, DELRAY BEACH, FL, 33445 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DANBURY BUILDINGS, INC., CONNECTICUT | 0200732 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| FORMENT LINDA F | Assistant Treasurer | 220 CONGRESS PARK DRIVE, SUITE 215, DELRAY BEACH, FL, 33445 |
| FALVEY STEVE | SVST | 455 N. CITYFRONT PLAZA DRIVE, SUITE 2400, CHICAGO, IL, 60611 |
| REEVES RICHARD | Director | 455 N. CITYFRONT PLAZA DRIVE, SUITE 2400, CHICAGO, IL, 60611 |
| MANN JOHANNES | Director | 455 N. CITYFRONT PLAZA DRIVE, SUITE 2400, CHICAGO, IL, 60611 |
| ZIETEMANN ULRICH | Director | 455 N. CITYFRONT PLAZA DRIVE, SUITE 2400, CHICAGO, IL, 60611 |
| FIRNGES HANS F | Director | 455 N. CITYFRONT PLAZA DRIVE, SUITE 2400, CHICAGO, IL, 60611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-10-10 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ROOSEVELT STREET INC.. MERGER NUMBER 900000090719 |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-26 | C T CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-14 | 455 N. CITYFRONT PLAZA DRIVE, SUITE 2400, CHICAGO, IL 60611 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-14 | 455 N. CITYFRONT PLAZA DRIVE, SUITE 2400, CHICAGO, IL 60611 | - |
| REINSTATEMENT | 2001-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| AMENDED AND RESTATEDARTICLES | 1994-06-01 | - | - |
| NAME CHANGE AMENDMENT | 1987-04-15 | DANBURY BUILDINGS, INC. | - |
| Name | Date |
|---|---|
| Merger | 2008-10-10 |
| Reg. Agent Change | 2008-09-26 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
