| Entity Name: | EXTRA SPECIAL KIDS, INC, |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXTRA SPECIAL KIDS, 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: | 03 Apr 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000037499 |
| FEI/EIN Number |
510458817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4613 N. UNIVERSITY DR., 514, CORAL SPRINGS, FL, 33067 |
| Mail Address: | 4613 N. UNIVERSITY DR., 514, CORAL SPRINGS, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHALOM JOANNE K | Director | 4613 N. UNIVERSITY DR. 514, CORAL SPRINGS, FL, 33067 |
| CHALOM JOANNE K | President | 4613 N. UNIVERSITY DR. 514, CORAL SPRINGS, FL, 33067 |
| CHALOM JOANNE K | Secretary | 4613 N. UNIVERSITY DR. 514, CORAL SPRINGS, FL, 33067 |
| CHALOM JOANNE K | Treasurer | 4613 N. UNIVERSITY DR. 514, CORAL SPRINGS, FL, 33067 |
| CHALOM JOANNE K | Agent | 4613 N. UNIVERSITY DR.., CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-11 | 4613 N. UNIVERSITY DR., 514, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-11 | 4613 N. UNIVERSITY DR., 514, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-11 | 4613 N. UNIVERSITY DR.., 514, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-01-23 |
| ANNUAL REPORT | 2004-01-31 |
| Domestic Profit | 2003-04-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
