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EXTRA S. CORP. - Florida Company Profile

Company Details

Entity Name: EXTRA S. CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXTRA S. CORP. 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: 30 May 2002 (23 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P02000059839
FEI/EIN Number 010715991

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

Address: 7896 BRIARWOOD CIRCLE, GLEN ST. MARY, FL, 32040
Mail Address: 7896 BRIARWOOD CIRCLE, GLEN ST. MARY, FL, 32040
ZIP code: 32040
County: Baker
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STRAUSS GUY S Vice President 7896 BRIARWOOD CIRCLE, GLEN ST. MARY, FL, 32040
STRAUSS GUY S Director 7896 BRIARWOOD CIRCLE, GLEN ST. MARY, FL, 32040
STRAUSS EDITH Director 7896 BRIARWOOD CIRCLE, GLEN ST. MARY, FL, 32040
STRAUSS EDITH President 7896 BRIARWOOD CIRCLE, GLEN ST. MARY, FL, 32040
STRAUSS EDITH Secretary 7896 BRIARWOOD CIRCLE, GLEN ST. MARY, FL, 32040
STRAUSS EDITH Treasurer 7896 BRIARWOOD CIRCLE, GLEN ST. MARY, FL, 32040
STRAUSS GUY S Agent 7896 BRIARWOOD CIRCLE, GLEN ST MARY, FL, 32040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2006-03-01 STRAUSS, GUY SVD -
REGISTERED AGENT ADDRESS CHANGED 2006-03-01 7896 BRIARWOOD CIRCLE, GLEN ST MARY, FL 32040 -
AMENDMENT 2002-08-28 - -
CHANGE OF PRINCIPAL ADDRESS 2002-08-28 7896 BRIARWOOD CIRCLE, GLEN ST. MARY, FL 32040 -
CHANGE OF MAILING ADDRESS 2002-08-28 7896 BRIARWOOD CIRCLE, GLEN ST. MARY, FL 32040 -

Documents

Name Date
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-01-24
ANNUAL REPORT 2020-03-28
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-19
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-04-12
ANNUAL REPORT 2014-04-13
ANNUAL REPORT 2013-03-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State