| Entity Name: | ASTADIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASTADIA, 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: | 18 Feb 2000 (25 years ago) |
| Date of dissolution: | 25 Jul 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Jul 2018 (7 years ago) |
| Document Number: | P00000017570 |
| FEI/EIN Number |
59-3626439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12724 Gran Bay Parkway West, Suite 300, Jacksonville, FL, 32258, US |
| Mail Address: | 12724 Gran Bay Parkway West, Suite 300, Jacksonville, FL, 32258, US |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Waldman Thomas | Secretary | 12724 Gran Bay Parkway West, Jacksonville, FL, 32258 |
| Simpson Michelle | Treasurer | 12724 Gran Bay Parkway West, Jacksonville, FL, 32258 |
| Silk Scott | President | 12724 Gran Bay Parkway West, Jacksonville, FL, 32258 |
| Wynter Lindsay | Director | 12724 Gran Bay Parkway West, Jacksonville, FL, 32258 |
| Otley Victor | Director | 12724 Gran Bay Parkway West, Jacksonville, FL, 32258 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000064078 | ASTADIA | EXPIRED | 2013-06-25 | 2018-12-31 | - | 12724 GRAN BAY PARKWAY, SUITE 300, JACKSONVILLE, FL, 32258 |
| G10000086876 | FIRSTSHORE | EXPIRED | 2010-09-22 | 2015-12-31 | - | C/O GREGORY D. HOLLAND, 1 INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-07-25 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ASTADIA ACQUISITION CORPORATION, A. MERGER NUMBER 300000184233 |
| CHANGE OF MAILING ADDRESS | 2018-04-10 | 12724 Gran Bay Parkway West, Suite 300, Jacksonville, FL 32258 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 12724 Gran Bay Parkway West, Suite 300, Jacksonville, FL 32258 | - |
| AMENDMENT | 2017-07-07 | - | - |
| MERGER NAME CHANGE | 2013-12-31 | ASTADIA, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2013-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000137259 |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-17 | 1200 SO. PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-17 | C T CORPORATION SYSTEM | - |
| MERGER | 2004-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000050735 |
| MERGER | 2001-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000039789 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000671030 | TERMINATED | 1000000843448 | DUVAL | 2019-10-07 | 2039-10-09 | $ 7,411.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J19000671048 | TERMINATED | 1000000843450 | DUVAL | 2019-10-07 | 2029-10-09 | $ 368.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J19000463537 | TERMINATED | 1000000832295 | DUVAL | 2019-07-01 | 2039-07-03 | $ 3,926.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| Merger | 2018-07-25 |
| ANNUAL REPORT | 2018-04-10 |
| Amendment | 2017-07-07 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-08-13 |
| ANNUAL REPORT | 2014-04-24 |
| Merger | 2013-12-31 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
