| Entity Name: | 109TH STREET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
109TH STREET, 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: | 20 Nov 2002 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000123846 |
| FEI/EIN Number |
010754644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6500 COWPEN ROAD, 301, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6500 COWPEN ROAD, 301, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ALBERT O | Vice President | 16400 NW 59 AVE, MIAMI LAKES, FL, 33016 |
| GONZALEZ ALBERT O | Director | 16400 NW 59 AVE, MIAMI LAKES, FL, 33016 |
| KEIL DANIEL M | Secretary | 6500 COWPEN ROAD, SUITE 301, MIAMI LAKES, FL, 33014 |
| KEIL DANIEL M | Treasurer | 6500 COWPEN ROAD, SUITE 301, MIAMI LAKES, FL, 33014 |
| KEIL DANIEL M | Director | 6500 COWPEN ROAD, SUITE 301, MIAMI LAKES, FL, 33014 |
| KEIL DANIEL M | Agent | 6500 COWPEN ROAD, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 6500 COWPEN ROAD, 301, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 6500 COWPEN ROAD, 301, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 6500 COWPEN ROAD, SUITE 301, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-09-08 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-07-14 |
| ANNUAL REPORT | 2007-03-02 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
