| Entity Name: | FOOD SPOT NO. 54 INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOOD SPOT NO. 54 INCORPORATED 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: | 28 Mar 1986 (39 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M29652 |
| FEI/EIN Number |
592659990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6101 SW 123 TERR, MIAMI, FL, 33156 |
| Mail Address: | 6101 SW TERR, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRIS, LARRY J. | President | 6101 SW TERR, MIAMI, FL, 33156 |
| HARRIS, LARRY J. | Director | 6101 SW TERR, MIAMI, FL, 33156 |
| WILNER, BRUCE S. | EXVP | 6101 SW TERR, MIAMI, FL, 33156 |
| ATRIUM REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-12 | 6101 SW 123 TERR, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-12 | 6101 SW 123 TERR, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-27 | ATRIUM REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-27 | 1500 SAN REMO AVE., STE 125, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-02-12 |
| Reg. Agent Change | 2004-10-27 |
| ANNUAL REPORT | 2004-02-18 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-05-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
