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FLORIDA DELRAY III, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA DELRAY III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA DELRAY III, 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: 22 Nov 1988 (36 years ago)
Date of dissolution: 15 Oct 1992 (33 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Oct 1992 (33 years ago)
Document Number: K46819
FEI/EIN Number 222937604

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 293 SOUTH COUNTY ROAD, PALM BEACH, FL, 33480-4250
Mail Address: 293 SOUTH COUNTY ROAD, PALM BEACH, FL, 33480-4250
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TANNER, RICHARD P President 300 DAVIDSON AVE., SOMERSET, NJ
TANNER, RICHARD P Director 300 DAVIDSON AVE., SOMERSET, NJ
SHANNON, TIMOTHY Vice President 300 DAVIDSON AVE., SOMERSET, NJ
MCGINLEY, PAUL Vice President 300 DAVIDSON AVE., SOMERSET, NJ
WILLIAMS, MARK R.J. Secretary 300 DAVIDSON AVENUE, SOMERSET, NJ
WILLIAMS, MARK R.J. Director 300 DAVIDSON AVENUE, SOMERSET, NJ
HALLENBECK, G. PATRICK Treasurer 300 DAVIDSON AVENUE, SOMERSET, NJ
HALLENBECK, G. PATRICK Director 300 DAVIDSON AVENUE, SOMERSET, NJ
ANDERSON, MARY ELLEN Assistant Secretary 300 DAVIDSON AVENUE, SOMERSET, NJ
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1992-10-15 - -
REGISTERED AGENT NAME CHANGED 1992-09-30 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-09-30 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 1989-03-13 293 SOUTH COUNTY ROAD, PALM BEACH, FL 33480-4250 -
CHANGE OF MAILING ADDRESS 1989-03-13 293 SOUTH COUNTY ROAD, PALM BEACH, FL 33480-4250 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State