| Entity Name: | FORTY ONE SQUARE - KEY BISCAYNE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORTY ONE SQUARE - KEY BISCAYNE, 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: | 31 Jan 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P01000011559 |
| FEI/EIN Number |
651103909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 MIDDLE RIVER DRIVE, SUITE 50, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 915 MIDDLE RIVER DRIVE, SUITE 50, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAPLANA LUIS | President | 915 MIDDLE RIVER DRIVE, SUITE 50, FORT LAUDERDALE, FL, 33304 |
| LAPLANA LUIS | Director | 915 MIDDLE RIVER DRIVE, SUITE 50, FORT LAUDERDALE, FL, 33304 |
| LAPLANA PATRICIA | Vice President | 915 MIDDLE RIVER DRIVE, SUITE 50, FT. LAUDERDALE, FL, 33304 |
| LAPLANA PATRICIA | Director | 915 MIDDLE RIVER DRIVE, SUITE 50, FT. LAUDERDALE, FL, 33304 |
| BIGOTT ANA | Secretary | 915 MIDDLE RIVER DRIVE, SUITE 50, FT. LAUDERDALE,, FL, 33304 |
| BIGOTT ANA | Director | 915 MIDDLE RIVER DRIVE, SUITE 50, FT. LAUDERDALE,, FL, 33304 |
| MORAITIS GEORGE R | Agent | 915 MIDDLE RIVER DRIVE, FORT LAUDERDALE, FL, 33304 |
| BIGOTT ANA | Treasurer | 915 MIDDLE RIVER DRIVE, SUITE 50, FT. LAUDERDALE,, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 915 MIDDLE RIVER DRIVE, SUITE 50, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 915 MIDDLE RIVER DRIVE, SUITE 50, FORT LAUDERDALE, FL 33304 | - |
| CANCEL ADM DISS/REV | 2008-07-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000081397 | ACTIVE | 1000000569131 | BROWARD | 2014-01-09 | 2034-01-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-02-04 |
| REINSTATEMENT | 2008-07-30 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-16 |
| Domestic Profit | 2001-01-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
