| Entity Name: | THE EXTRA MILE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE EXTRA MILE, 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 Mar 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P01000031911 |
| FEI/EIN Number |
651109114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6675 S ORIOLE BLVD,, 302, DELRAY BEACH, FL, 33446 |
| Mail Address: | 6675 S ORIOLE BLVD,, 302, DELRAY BEACH, FL, 33446 |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNY CAROL M | Director | 6675 S. ORIOLE BLVD., #302, DELRAY BEACH, FL, 33446 |
| MAGI EDWARD JAMES | Director | 6675 S. ORIOLE BLVD., #302, DELRAY BEACH, FL, 33446 |
| KENNY CAROL M | Agent | 6675 S. ORIOLE BLVD, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-20 | 6675 S ORIOLE BLVD,, 302, DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-20 | 6675 S ORIOLE BLVD,, 302, DELRAY BEACH, FL 33446 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-20 | 6675 S. ORIOLE BLVD, UNIT 302, DELRAY BEACH, FL 33446 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-26 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
