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SUBSTITUTION CORPORATION - Florida Company Profile

Company Details

Entity Name: SUBSTITUTION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUBSTITUTION CORPORATION 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: 18 May 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P01000049932
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4 INDIAN MOUND COURT, FLAGLER BEACH, FL, 32136
Mail Address: PO BOX 1779, FLAGLER BEACH, FL, 32136
ZIP code: 32136
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATHAW RONALD President 4 INDIAN MOUND COURT, FLAGLER BEACH, FL, 32136
BATHAW FRANCIA F Secretary 4 INDIAN MOUND COURT, FLAGLER BEACH, FL, 32136
ALFONSO RENATO A Vice President 39 COTTONWOOD DRIVE, PALM COAST, FL, 32137
CHIUMENTO MICHAEL D Agent 4 OLD KINGS ROAD NORTH, PALM COAST, FL, 32137
DON JOSEPH A. ALFONSO Treasurer 39 COTTONWOOD DRIVE, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2003-05-05 4 INDIAN MOUND COURT, FLAGLER BEACH, FL 32136 -

Documents

Name Date
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-27
Domestic Profit 2001-05-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State