| Entity Name: | NAMES FOR DAMES ST. AUGUSTINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAMES FOR DAMES ST. AUGUSTINE, 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: | 12 Jun 1990 (35 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | L79717 |
| FEI/EIN Number |
223066208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % NATIONAL CORPORATE RESEARCH, LTD., INC., 1406 HAYS STREET, SUITE 2, TALLAHASSEE, FL, 32301 |
| Mail Address: | % NATIONAL CORPORATE RESEARCH, LTD., INC., 1406 HAYS STREET, SUITE 2, TALLAHASSEE, FL, 32301 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| FAN LEO | Secretary | 820 WASHINGTON AVENUE, CARLSTADT, NJ |
| FAN LEO | Director | 820 WASHINGTON AVENUE, CARLSTADT, NJ |
| FORINA JOHN | Vice President | 820 WASHINGTON AVENUE, CARLSTADT, NJ |
| KOO, KITTY | Director | 820 WASHINGTON AVE., CARLSTADT, NJ |
| KOO, KITTY | Secretary | 820 WASHINGTON AVE., CARLSTADT, NJ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-09-28 | % NATIONAL CORPORATE RESEARCH, LTD., INC., 1406 HAYS STREET, SUITE 2, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 1994-09-28 | % NATIONAL CORPORATE RESEARCH, LTD., INC., 1406 HAYS STREET, SUITE 2, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-12 | COGENCY GLOBAL INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000487474 | LAPSED | CA99-1757 | ST JOHNS CTY CIRCUIT COURT | 2000-01-31 | 2007-12-16 | $47,562.42 | NEW PLAN EXCEL REALTY TRUST INC, 1120 AVENUE OF THE AMERICAS, NEW YORK NY 10036 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-02-14 |
| ANNUAL REPORT | 1995-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
