| Entity Name: | CONSTANT COMPANION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTANT COMPANION, 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: | 20 Nov 1985 (39 years ago) |
| Date of dissolution: | 13 Jun 1990 (35 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jun 1990 (35 years ago) |
| Document Number: | H86359 |
| FEI/EIN Number |
592592367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9807 WEST GLADES ROAD, BOCA RATON, FL, 33434 |
| Mail Address: | 9807 WEST GLADES ROAD, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUTZER, BRIAN | President | 9807 W. GLADES ROAD, BOCA RATON, FL |
| BUTZER, BRIAN | Secretary | 9807 W. GLADES ROAD, BOCA RATON, FL |
| BUTZER, BRIAN | Director | 9807 W. GLADES ROAD, BOCA RATON, FL |
| STUMP, LORRY M | Agent | 9850 SANDALFOOT BLVD, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1990-06-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-13 | 9807 WEST GLADES ROAD, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-13 | 9807 WEST GLADES ROAD, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 1989-04-03 | STUMP, LORRY M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-04-03 | 9850 SANDALFOOT BLVD, SUITE 473, BOCA RATON, FL 33428 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
