| Entity Name: | 112 SOUTH FEDERAL HIGHWAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
112 SOUTH FEDERAL HIGHWAY, 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: | 26 May 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P00000054579 |
| FEI/EIN Number |
591448537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 112 S FEDERAL HIGHWAY, 1 EAST OCEAN AVE, OCEAN RIDGE, FL, 33435, US |
| Mail Address: | 1 East Ocean Ave, Ocean Ridge, FL, 33435, US |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAWNER PHILIP L | Secretary | 9100 SCHOOL HOUSE ROAD, CORAL GABLES, FL, 33156 |
| BINGHAM ELISABETH . P | President | 1 EAST OCEAN AVE, OCEAN RIDGE, FL, 33435 |
| BRAWNER PHILIP L | Agent | 9100 SCHOOL HOUSE ROAD, CORAL GABLES, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 9100 SCHOOL HOUSE ROAD, CORAL GABLES, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-18 | 112 S FEDERAL HIGHWAY, 1 EAST OCEAN AVE, OCEAN RIDGE, FL 33435 | - |
| REINSTATEMENT | 2011-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-20 | 112 S FEDERAL HIGHWAY, 1 EAST OCEAN AVE, OCEAN RIDGE, FL 33435 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
