| Entity Name: | 49 CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
49 CORPORATION, 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: | 01 Aug 1990 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | L96145 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ARLENE M. DI STEFANO, 1140 HOLLAND DRIVE, #12, BOCA RATON, FL, 33487 |
| Mail Address: | C/O ARLENE M. DI STEFANO, 1140 HOLLAND DRIVE, #12, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DISTEFANO, ARLENE M | Director | 1140 HOLLAND DR, BOCA RATON, FL |
| DISTEFANO, ARTHUR W | Director | 1140 HOLLAND DR, BOCA RATON, FL |
| HOLLY, HARRY W | Director | 2199 ACORN PALM RD, BOCA RATON, FL |
| HOLLY, JAMES A | Director | 3196 NE 1ST AVE, BOCA RATON, FL |
| DISTEFANO, ARLENE | Agent | 1140 HOLLAND DRIVE, #12, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-04-16 | C/O ARLENE M. DI STEFANO, 1140 HOLLAND DRIVE, #12, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1991-04-16 | C/O ARLENE M. DI STEFANO, 1140 HOLLAND DRIVE, #12, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-04-16 | 1140 HOLLAND DRIVE, #12, BOCA RATON, FL 33487 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
