Entity Name: | 600 NORTH STATE ROAD 7, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
600 NORTH STATE ROAD 7, 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: | 16 May 1985 (40 years ago) |
Date of dissolution: | 15 Sep 2006 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (19 years ago) |
Document Number: | H57387 |
FEI/EIN Number |
592529234
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2333 PONCE DE LEON BLVD, 600, CORAL GABLES, FL, 33134, US |
Mail Address: | 2333 PONCE DE LEON BLVD, 600, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
POTAMKIN ALAN H | Director | C/O ONE CASUARINA CONCOURSE, CORAL GABLES, FL, 33143 |
POTAMKIN ALAN H | President | C/O ONE CASUARINA CONCOURSE, CORAL GABLES, FL, 33143 |
POTAMKIN ROBERT M | Director | C/O ONE CASUARINA CONCOURSE, CORAL GABLES, FL, 33143 |
POTAMKIN ROBERT M | Vice President | C/O ONE CASUARINA CONCOURSE, CORAL GABLES, FL, 33143 |
FARR VERONICA | Vice President | C/O ONE CASUARINA CONCOURSE, CORAL GABLES, FL, 33143 |
FARR VERONICA | Assistant Secretary | C/O ONE CASUARINA CONCOURSE, CORAL GABLES, FL, 33143 |
YUSKO DAVID A | Secretary | C/O ONE CASUARINA CONCOURSE, CORAL GABLES, FL, 33143 |
YUSKO DAVID A | Treasurer | C/O ONE CASUARINA CONCOURSE, CORAL GABLES, FL, 33143 |
AUSTIN MICHELLE M | Agent | 2333 PONCE DE LEON BLVD, MIAMI, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
REGISTERED AGENT NAME CHANGED | 2004-04-28 | AUSTIN, MICHELLE MESQ. | - |
REGISTERED AGENT ADDRESS CHANGED | 2003-04-14 | 2333 PONCE DE LEON BLVD, STE 600, MIAMI, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-09-07 | 2333 PONCE DE LEON BLVD, 600, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2000-09-07 | 2333 PONCE DE LEON BLVD, 600, CORAL GABLES, FL 33134 | - |
REINSTATEMENT | 1998-12-17 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
REINSTATEMENT | 1992-12-22 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
NAME CHANGE AMENDMENT | 1991-01-22 | 600 NORTH STATE ROAD 7, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2005-04-15 |
ANNUAL REPORT | 2004-04-28 |
ANNUAL REPORT | 2003-04-14 |
ANNUAL REPORT | 2002-05-06 |
ANNUAL REPORT | 2001-05-02 |
ANNUAL REPORT | 2000-09-07 |
ANNUAL REPORT | 1999-04-21 |
REINSTATEMENT | 1998-12-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State