Entity Name: | EMERALD MARKETING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
EMERALD MARKETING, 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 Oct 1988 (36 years ago) |
Date of dissolution: | 21 Feb 2003 (22 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 21 Feb 2003 (22 years ago) |
Document Number: | K40020 |
FEI/EIN Number |
391631114
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | % YOUNG & MADIGAN, S.C., 710 N PLNAKINTON AVE., #1200, MILWAUKEE, WI, 53203, US |
Mail Address: | % YOUNG & MADIGAN, S.C., 710 N PLANKINTON AVE., #1200, MILWAUKEE, WI, 53203, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GERALD STEIN | Vice President | 710 N. PLANKINTON AVE., MILWAUKEE, WI |
JANZ JAMES F | Vice President | 710 N. PLANKINTON AVENUE, MILWAUKEE, WI |
BORRIS JAMES D | Vice President | 710 N. PLANKINTON AVE., MILWAUKEE, WI |
BRAUN ROBERT E | Vice President | 710 N. PLANKINTON AVE., MILWAUKEE, WI |
WIGCHERS ARTHUR W JR | President | 710 N PLANKINTON AVE #1200, MILWAUKEE, WI, 53203 |
MADIGAN MARK S. | Assistant Secretary | 710 N. PLANKINTON AVE., MILWAUKEE, WI |
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2003-02-21 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-04-23 | % YOUNG & MADIGAN, S.C., 710 N PLNAKINTON AVE., #1200, MILWAUKEE, WI 53203 | - |
CHANGE OF MAILING ADDRESS | 1998-04-23 | % YOUNG & MADIGAN, S.C., 710 N PLNAKINTON AVE., #1200, MILWAUKEE, WI 53203 | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-07-15 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 1992-07-15 | CT CORPORATION SYSTEM | - |
REINSTATEMENT | 1991-12-06 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
NAME CHANGE AMENDMENT | 1990-01-17 | EMERALD MARKETING, INC. | - |
Name | Date |
---|---|
Voluntary Dissolution | 2003-02-21 |
ANNUAL REPORT | 2002-05-02 |
ANNUAL REPORT | 2001-04-30 |
ANNUAL REPORT | 2000-05-03 |
ANNUAL REPORT | 1999-04-30 |
ANNUAL REPORT | 1998-04-23 |
ANNUAL REPORT | 1997-05-12 |
ANNUAL REPORT | 1996-02-20 |
ANNUAL REPORT | 1995-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State