| Entity Name: | 4540 GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
4540 GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Oct 2003 (21 years ago) |
| Document Number: | P03000111041 |
| FEI/EIN Number |
200607954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1779 Providence Hollow Lane, JACKSONVILLE, FL, 32223, US |
| Mail Address: | 1779 Providence Hollow Lane, JACKSONVILLE, FL, 32223, US |
| ZIP code: | 32223 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILL DENNIS V | Chief Executive Officer | 1779 Providence Hollow Lane, JACKSONVILLE, FL, 32223 |
| HILL JUNE C | Vice President | 1779 Providence Hollow Lane, JACKSONVILLE, FL, 32223 |
| HILL DENNIS V | Agent | 1779 Providence Hollow Lane, JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-13 | 1779 Providence Hollow Lane, JACKSONVILLE, FL 32223 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-13 | 1779 Providence Hollow Lane, JACKSONVILLE, FL 32223 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-13 | 1779 Providence Hollow Lane, JACKSONVILLE, FL 32223 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-18 | HILL, DENNIS V | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
