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FATHER AND TWO SONS, INC. - Florida Company Profile

Company Details

Entity Name: FATHER AND TWO SONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FATHER AND TWO SONS, 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: 05 Feb 1988 (37 years ago)
Date of dissolution: 17 Sep 1998 (27 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Sep 1998 (27 years ago)
Document Number: M67753
FEI/EIN Number 078307294

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

Address: C/O JAMES MASON, 114 S CORY DR, EDGEWATER, FL, 32141, US
Mail Address: C/O JAMES MASON, 114 S CORY DR, EDGEWATER, FL, 32141, US
ZIP code: 32141
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASON JAMES & COMPANY LLC President -
MASON, BRIAN Director 2931 WOODLAND DR, EDGEWATER, FL
MASON JAMES & COMPANY LLC Director -
MASON TAMMY Treasurer 124 S CORY DR, EDGEWATER, FL
MASON TAMMY Director 124 S CORY DR, EDGEWATER, FL
MASON JAMES Agent 114 S CORY DR, EDGEWATER, FL, 32141
MASON, BRIAN Treasurer 2931 WOODLAND DR, EDGEWATER, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-09-17 - -
CHANGE OF PRINCIPAL ADDRESS 1997-01-28 C/O JAMES MASON, 114 S CORY DR, EDGEWATER, FL 32141 -
CHANGE OF MAILING ADDRESS 1997-01-28 C/O JAMES MASON, 114 S CORY DR, EDGEWATER, FL 32141 -
REGISTERED AGENT NAME CHANGED 1997-01-28 MASON, JAMES -
REGISTERED AGENT ADDRESS CHANGED 1997-01-28 114 S CORY DR, EDGEWATER, FL 32141 -

Documents

Name Date
Voluntary Dissolution 1998-09-17
ANNUAL REPORT 1997-01-28
ANNUAL REPORT 1996-02-16
ANNUAL REPORT 1995-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State