| Entity Name: | SEGREGATED PORTFOLIO 164, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEGREGATED PORTFOLIO 164, 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: | 07 Aug 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P00000074535 |
| FEI/EIN Number |
593662110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12417 HIDDEN BROOK DRIVE, TAMPA, FL, 33624 |
| Mail Address: | 12417 HIDDEN BROOK DRIVE, TAMPA, FL, 33624 |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLAN JEFFREY W | President | 12417 HIDDEN BROOK DRIVE, TAMPA, FL, 33624 |
| Ziegler Michael | Agent | 13575 58th Street North, clearwater, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-22 | Ziegler, Michael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-22 | 13575 58th Street North, 129, clearwater, FL 33760 | - |
| AMENDMENT AND NAME CHANGE | 2012-09-04 | SEGREGATED PORTFOLIO 164, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-17 | 12417 HIDDEN BROOK DRIVE, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 12417 HIDDEN BROOK DRIVE, TAMPA, FL 33624 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000201532 | TERMINATED | 1000000580540 | LEON | 2014-02-05 | 2024-02-13 | $ 378.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-11 |
| Amendment and Name Change | 2012-09-04 |
| ANNUAL REPORT | 2012-03-18 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-03-06 |
| ANNUAL REPORT | 2007-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
