| 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 |
| 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 |
| 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
