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37TH AVENUE, INC. - Florida Company Profile

Company Details

Entity Name: 37TH AVENUE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

37TH AVENUE, 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: 05 Jan 1990 (35 years ago)
Date of dissolution: 28 Jul 1993 (32 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jul 1993 (32 years ago)
Document Number: L40303
FEI/EIN Number 592990442

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

Address: 1501 2ND AVE., TAMPA, FL, 33605-5005
Mail Address: 1501 2ND AVE., TAMPA, FL, 33605-5005
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON JOHN V. J Secretary 1501 2ND AVE E, TAMPA, FL
SIMON JOHN V. J Treasurer 1501 2ND AVE E, TAMPA, FL
SIMON JOHN V. J Director 1501 2ND AVE E, TAMPA, FL
BAKER, CHARLES, A, JR President 1501 2ND AVE E, TAMPA, FL
BAKER, CHARLES, A, JR Director 1501 2ND AVE E, TAMPA, FL
O'BRIEN, MICHAEL Vice President 256 3RD ST, NIAGARA FALLS, NY
O'BRIEN, MICHAEL Director 256 3RD ST, NIAGARA FALLS, NY
WILLIAMS, JOSEPH, M Vice President 1501 2ND AVE E, TAMPA, FL
HINDMAN, JOHN R. Agent 1501 2ND AVENUE EAST, TAMPA, FL, 33605

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-01 1501 2ND AVE., TAMPA, FL 33605-5005 -
CHANGE OF MAILING ADDRESS 2025-02-01 1501 2ND AVE., TAMPA, FL 33605-5005 -
VOLUNTARY DISSOLUTION 1993-07-28 - -
REGISTERED AGENT NAME CHANGED 1990-02-16 HINDMAN, JOHN R. -
REGISTERED AGENT ADDRESS CHANGED 1990-02-16 1501 2ND AVENUE EAST, TAMPA, FL 33605 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State