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40TH STREET, INC. - Florida Company Profile

Company Details

Entity Name: 40TH STREET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

40TH STREET, 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: 22 Dec 1999 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Dec 1999 (25 years ago)
Document Number: L40307
FEI/EIN Number 592990439

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

Address: 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002, US
Mail Address: 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATHEWS MILLER J President 1001 FANNIN STE 4000, HOUSTON, TX, 77002
SANGALIS GREGORY T SSSD 1001 FANNIN STE 4000, HOUSTON, TX, 77002
BLANKENFIELD BRYAN Vice President 1001 FANNIN STE 4000, HOUSTON, TX, 77002
BLANKENFIELD BRYAN Assistant Secretary 1001 FANNIN STE 4000, HOUSTON, TX, 77002
JONES RONALD Treasurer 1001 FANNIN STE 4000, HOUSTON, TX, 77002
DRAPER JEFFREY A Vice President 1001 FANNIN STE 4000, HOUSTON, TX, 77002
DRAPER JEFFREY A Assistant Treasurer 1001 FANNIN STE 4000, HOUSTON, TX, 77002
MCCORMICK LEE J Assistant Treasurer 1001 FANNIN STE 4000, HOUSTON, TX, 77002
CT CORPORATION SYSTEM Agent C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
MERGER 1999-12-22 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L31221. MERGER NUMBER 300000026643
REGISTERED AGENT NAME CHANGED 1999-09-09 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1999-09-09 C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 1999-04-26 1001 FANNIN, SUITE 4000, HOUSTON, TX 77002 -
CHANGE OF MAILING ADDRESS 1999-04-26 1001 FANNIN, SUITE 4000, HOUSTON, TX 77002 -

Documents

Name Date
Merger Sheet 1999-12-22
Reg. Agent Change 1999-09-09
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-05-07
ANNUAL REPORT 1997-05-07
ANNUAL REPORT 1996-04-02
ANNUAL REPORT 1995-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State