| Entity Name: | 643-57 LINCOLN ROAD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
643-57 LINCOLN ROAD, 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 Mar 1989 (36 years ago) |
| Date of dissolution: | 17 Nov 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Nov 2015 (9 years ago) |
| Document Number: | K74384 |
| FEI/EIN Number |
650107973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3443 NORTH MERIDIAN AVE., MIAMI BEACH, FL, 33140 |
| Mail Address: | 3443 NORTH MERIDIAN AVE., MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWIS SYDNEY | President | 3443 N.MERIDIAN, MIAMI BEACH, FL, 33140 |
| LEWIS SYDNEY | Secretary | 3443 N.MERIDIAN, MIAMI BEACH, FL, 33140 |
| LEWIS SYDNEY | Director | 3443 N.MERIDIAN, MIAMI BEACH, FL, 33140 |
| Goldman Jay S | Officer | 10425 BERMUDA DRIVE, COOPER CITY, FL, 33026 |
| GOLDMAN JAY S | Agent | 10425 BERMUDA DR., COOPER CITY, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-12 | 10425 BERMUDA DR., COOPER CITY, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-08 | GOLDMAN, JAY S | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-28 | 3443 NORTH MERIDIAN AVE., MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-28 | 3443 NORTH MERIDIAN AVE., MIAMI BEACH, FL 33140 | - |
| REINSTATEMENT | 1996-09-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-17 |
| REINSTATEMENT | 2014-10-01 |
| Reg. Agent Change | 2013-07-12 |
| ANNUAL REPORT | 2013-06-12 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-06-13 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-13 |
| ANNUAL REPORT | 2007-01-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
