| 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 |
| 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 |
| 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 | - |
| 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
