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DOWNTOWN CORNER, LLC - Florida Company Profile

Company Details

Entity Name: DOWNTOWN CORNER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOWNTOWN CORNER, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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 Oct 2004 (20 years ago)
Date of dissolution: 01 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2023 (2 years ago)
Document Number: L04000076623
FEI/EIN Number 201778742

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

Address: 37071 MAIN STREET, CANAL POINT, FL, 33438
Mail Address: PO BOX 833, CANAL POINT, FL, 33438
ZIP code: 33438
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASSEF SETTOHOM A Manager 36941 2ND STREET, CANAL POINT, FL, 33438
EL-DAGHAR ZINA Manager P.O. BOX 833, CANAL POINT, FL, 33438
el daghar omar Manager PO BOX 833, CANAL POINT, FL, 33438
NASSEF SETTOHOM A Agent 36941 2ND STREET, CANAL POINT, FL, 33438

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-01 - -
REINSTATEMENT 2010-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC AMENDMENT 2009-11-30 - -
CHANGE OF MAILING ADDRESS 2005-07-19 37071 MAIN STREET, CANAL POINT, FL 33438 -
REGISTERED AGENT NAME CHANGED 2005-07-19 NASSEF, SETTOHOM A -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-01
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-04-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State