| Entity Name: | 95 AT I-95 ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
95 AT I-95 ENTERPRISES, 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 Jun 1987 (38 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | J77568 |
| FEI/EIN Number |
592765471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7553 ADVENTURE AVE., N. BAY VILLAGE, FL, 33141 |
| Mail Address: | 7553 ADVENTURE AVE., N. BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORMAN, SAMUEL S. | Director | 7553 ADVENTURE AVE., N. BAY VILLAGE, FL |
| FORMAN, SAMUEL S. | Agent | 7553 ADVENTURE AVE., N BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-09-14 | 7553 ADVENTURE AVE., N. BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 1992-09-14 | 7553 ADVENTURE AVE., N. BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-11 | 7553 ADVENTURE AVE., N BAY VILLAGE, FL 33141 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000747288 | ACTIVE | 1000000457360 | PALM BEACH | 2013-03-27 | 2033-04-17 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12001089294 | ACTIVE | 1000000362439 | PALM BEACH | 2012-11-14 | 2032-12-28 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000572878 | ACTIVE | 1000000272264 | PALM BEACH | 2012-07-26 | 2032-08-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-08-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
