| Entity Name: | FORTY-SIX HUNDRED CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORTY-SIX HUNDRED 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: | 25 Feb 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P00000019861 |
| FEI/EIN Number |
651013947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. BISCAYNE BLVD., STE 5120, MIAMI, FL, 33131 |
| Mail Address: | 200 S. BISCAYNE BLVD., STE 5120, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN DER WALL ROBERT | President | 1200 BRICKELL AVE STE 1620, MIAMI, FL, 331313257 |
| VAN DER WALL ROBERT | Director | 1200 BRICKELL AVE STE 1620, MIAMI, FL, 331313257 |
| HOLLANDER FRANK L | Vice President | 200 S BISCAYNE BLVD STE 5120, MIAMI, FL, 33131 |
| HOLLANDER FRANK L | Treasurer | 200 S BISCAYNE BLVD STE 5120, MIAMI, FL, 33131 |
| HOLLANDER FRANK L | Secretary | 200 S BISCAYNE BLVD STE 5120, MIAMI, FL, 33131 |
| VAN DER WALL ROBERT J | Agent | 1200 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-13 | 200 S. BISCAYNE BLVD., STE 5120, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-13 | 200 S. BISCAYNE BLVD., STE 5120, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-13 | 1200 BRICKELL AVE, STE 1620, MIAMI, FL 33131 | - |
| AMENDMENT | 2000-08-21 | - | - |
| AMENDMENT | 2000-04-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-08-13 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-06-27 |
| Amendment | 2000-08-21 |
| Amendment | 2000-04-06 |
| Domestic Profit | 2000-02-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
