| Entity Name: | 1240 S.E. LIMITED COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1240 S.E. LIMITED COMPANY is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 06 Sep 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L02000023113 |
| FEI/EIN Number |
861072655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1051 SINGER DR., WEST PALM BEACH, FL, 33404 |
| Mail Address: | 1051 SINGER DR., WEST PALM BEACH, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONS JOSEPH M | President | 1051 SINGER DR, SINGER ISLAND, FL, 33404 |
| CIOFFI JAMES A | Agent | 250 TEQUESTA DR. #200, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-04 | 1051 SINGER DR., WEST PALM BEACH, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-04 | 1051 SINGER DR., WEST PALM BEACH, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-03-04 |
| ANNUAL REPORT | 2003-07-24 |
| Florida Limited Liabilites | 2002-09-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
