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CENTRUM SUNBIRD II CORPORATION - Florida Company Profile

Company Details

Entity Name: CENTRUM SUNBIRD II CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CENTRUM SUNBIRD II CORPORATION 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: 26 Sep 1986 (38 years ago)
Date of dissolution: 28 Mar 1990 (35 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Mar 1990 (35 years ago)
Document Number: M39071
FEI/EIN Number 592724030

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

Address: ONE SOUTHWEST 129TH AVE., SUITE 307, 1 SW 129 AVE #307, PEMBROKE PINES, FL, 33027
Mail Address: ONE SOUTHWEST 129TH AVE., SUITE 307, 1 SW 129 AVE #307, PEMBROKE PINES, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRIFFITH, MARK A. Assistant Vice President 1 SW 129 AVE #307, PEMBROKE PINES, FL
FRIEDLAND, MARK President 1 SW 129 AVE #307, PEMBROKE PINES, FL
FRIEDLAND, MARK Director 1 SW 129 AVE #307, PEMBROKE PINES, FL
GOLINSKY, LARRY Executive Vice President 1 SW 129 AVE #307, PEMBROKE PINES, FL
BLASER, D.THEKLA Vice President 1 SW 129 AVE #307, PEMBROKE PINES, FL
SPALLONE, ADELE AVS 1 SW 129 AVE #307, PEMBROKE PINES, FL
FRIEDLAND, MARK Agent 1 SW 129 AVE #307, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1990-03-28 - -
CHANGE OF PRINCIPAL ADDRESS 1989-07-10 ONE SOUTHWEST 129TH AVE., SUITE 307, 1 SW 129 AVE #307, PEMBROKE PINES, FL 33027 -
CHANGE OF MAILING ADDRESS 1989-07-10 ONE SOUTHWEST 129TH AVE., SUITE 307, 1 SW 129 AVE #307, PEMBROKE PINES, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 1989-07-10 1 SW 129 AVE #307, PEMBROKE PINES, FL 33027 -
NAME CHANGE AMENDMENT 1988-07-28 CENTRUM SUNBIRD II CORPORATION -
AMENDED AND RESTATEDARTICLES 1986-11-21 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State