| Entity Name: | AZURE 21, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AZURE 21, 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: | 12 Jun 2000 (25 years ago) |
| Date of dissolution: | 20 Mar 2020 (5 years ago) |
| Last Event: | NOTICE OF DIS CORP |
| Event Date Filed: | 20 Mar 2020 (5 years ago) |
| Document Number: | P00000059186 |
| FEI/EIN Number |
651017646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3665 BONITA BEACH ROAD, STE. 1-3, BONITA SPRINGS, FL, 34134 |
| Mail Address: | 3665 BONITA BEACH ROAD, STE. 1-3, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLURE ACCOUNTING, INC. | Agent | - |
| EBERLE KARL HEINZ | Director | 3665 BONITA BEACH ROAD, STE. 1-3, BONITA SPRINGS, FL, 34134 |
| EBERLE KARL HEINZ | President | 3665 BONITA BEACH ROAD, STE. 1-3, BONITA SPRINGS, FL, 34134 |
| EBERLE KARL HEINZ Jr. | Vice President | 3665 BONITA BEACH ROAD, STE. 1-3, BONITA SPRINGS, FL, 34134 |
| EBERLE ANGELA | Treasurer | 3665 BONITA BEACH ROAD, STE. 1-3, BONITA SPRINGS, FL, 34134 |
| EBERLE GERHILDE | Secretary | 3665 BONITA BEACH ROAD, STE. 1-3, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-20 | - | - |
| NOTICE OF CORP DISS | 2020-03-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-02 | ALLURE ACCOUNTING, INC | - |
| MERGER | 2010-11-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000110563 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-30 | 3665 BONITA BEACH ROAD, STE. 1-3, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 3665 BONITA BEACH ROAD, STE. 1-3, BONITA SPRINGS, FL 34134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-30 | 3665 BONITA BEACH ROAD, STE. 1-3, BONITA SPRINGS, FL 34134 | - |
| Name | Date |
|---|---|
| Notice of Corp. Dissolution | 2020-03-20 |
| Voluntary Dissolution | 2020-03-20 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-03-20 |
| AMENDED ANNUAL REPORT | 2014-06-27 |
| ANNUAL REPORT | 2014-03-04 |
| AMENDED ANNUAL REPORT | 2013-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
