| Entity Name: | AUDEMARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUDEMARD, 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: | 18 Jan 1989 (36 years ago) |
| Date of dissolution: | 10 Dec 1999 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 1999 (25 years ago) |
| Document Number: | K58822 |
| FEI/EIN Number |
760069814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5788 WINDRIFT LANE, BOCA RATON, FL, 33433 |
| Mail Address: | 5788 WINDRIFT LANE, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROLLAND JOHN | Agent | 5788 WINDDRIFT LANE, BOCA RATON, FL, 33433 |
| AUDEMARD, PAUL A. | President | 5788 WINDRIFT LANE, BOCA RATON, FL, 33433 |
| AUDEMARD, PAUL A. | Director | 5788 WINDRIFT LANE, BOCA RATON, FL, 33433 |
| ROLLAND, JOHN | Vice President | 5788 WINDRIFT LANE, BOCA RATON, FL, 33433 |
| AUDEMARD, CLAUDE | Vice President | 5788 WINDRIFT LANE, BOCA RATON, FL, 33433 |
| AUDEMARD, PHILIPPE | Vice President | 5788 WINDRIFT LANE, BOCA RATON, FL, 33433 |
| AUDEMARD, DANIEL | Vice President | 5788 WINDRIFT LANE, BOCA RATON, FL, 33433 |
| ROLLAND, JOHN | Secretary | 5788 WINDRIFT LANE, BOCA RATON, FL, 33433 |
| ROLLAND, JOHN | Treasurer | 5788 WINDRIFT LANE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-08 | 5788 WINDRIFT LANE, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 1998-07-08 | 5788 WINDRIFT LANE, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-11-08 | 5788 WINDDRIFT LANE, BOCA RATON, FL 33433 | - |
| REINSTATEMENT | 1993-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-11-08 | ROLLAND, JOHN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| EVENT CONVERTED TO NOTES | 1989-01-18 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-12-13 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-07-08 |
| ANNUAL REPORT | 1997-02-27 |
| ANNUAL REPORT | 1996-02-23 |
| ANNUAL REPORT | 1995-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
