| Entity Name: | 26 PARALLEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
26 PARALLEL, 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: | 18 Dec 2002 (22 years ago) |
| Date of dissolution: | 15 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Dec 2014 (10 years ago) |
| Document Number: | P02000132440 |
| FEI/EIN Number |
331055014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1779 NORTH UNIVERSITY DRIVE, SUITE 104, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 1779 NORTH UNIVERSITY DRIVE, SUITE 104, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOPER KEVIN M | President | 1779 NORTH UNIVERSITY DRIVE, SUITE 104, PEMBROKE PINES, FL, 33024 |
| COOPER KEVIN M | Agent | 1779 NORTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-10 | COOPER, KEVIN M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-23 | 1779 NORTH UNIVERSITY DRIVE, SUITE 104, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-23 | 1779 NORTH UNIVERSITY DRIVE, SUITE 104, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-23 | 1779 NORTH UNIVERSITY DRIVE, SUITE 104, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-15 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-02-23 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
