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DESTINATION FLORIDA-NEW ENGLAND, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: DESTINATION FLORIDA-NEW ENGLAND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DESTINATION FLORIDA-NEW ENGLAND, 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: 06 Jan 2003 (22 years ago)
Date of dissolution: 26 Feb 2009 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Feb 2009 (16 years ago)
Document Number: P03000001575
FEI/EIN Number 571146585

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

Address: 1428 BRICKELL AVE, SUITE 101, MIAMI, FL, 33131
Mail Address: 1428 BRICKELL AVE, SUITE 101, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DESTINATION FLORIDA-NEW ENGLAND, INC., RHODE ISLAND 000151618 RHODE ISLAND
Headquarter of DESTINATION FLORIDA-NEW ENGLAND, INC., CONNECTICUT 0923810 CONNECTICUT

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
SPENCER KRISTINA Officer 1 CENTURY LANE, APT 408, MIAMI BEACH, FL, 33139
MATTE PAUL Officer 1 CENTURY LANE, APT 408, MIAMI BEACH, FL, 33139
ANDERSON THOMAS M Officer 14704 S.W. 83RD COURT, MIAMI, FL, 33158

Events

Event Type Filed Date Value Description
MERGER 2009-02-26 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS INTERCRUISES SHORESIDE & PORT SERVI. MERGER NUMBER 700000094447
CHANGE OF PRINCIPAL ADDRESS 2009-01-06 1428 BRICKELL AVE, SUITE 101, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2009-01-06 1428 BRICKELL AVE, SUITE 101, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2009-01-06 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2009-01-06 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
Merger 2009-02-26
Reg. Agent Change 2009-01-06
ANNUAL REPORT 2008-09-11
ANNUAL REPORT 2007-07-24
ANNUAL REPORT 2006-03-02
ANNUAL REPORT 2005-03-31
ANNUAL REPORT 2004-03-25
Domestic Profit 2003-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State