| Entity Name: | HAMPTONS 1404, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAMPTONS 1404, 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 Aug 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P04000119855 |
| FEI/EIN Number |
202477901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20201 E. COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Mail Address: | 20201 E. COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPEISSEGGER-KERSE ELIZABETH A | President | 20201 E. COUNTRY CLUB DR., AVENTURA, FL, 33180 |
| SOMMER SPEISSEGGER MONICA | Secretary | 20201 E. COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| SOMMER SPEISSEGGER ASTRID L | Vice President | 20201 E. COUNTRY CLUB DR., AVENTURA, FL, 33180 |
| SPEISSEGGER KERSE ELIZABETH A | Agent | 20201 E. COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-04 | SPEISSEGGER KERSE, ELIZABETH A | - |
| AMENDMENT | 2012-08-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-10 | 20201 E. COUNTRY CLUB DRIVE, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-10 | 20201 E. COUNTRY CLUB DRIVE, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-10 | 20201 E. COUNTRY CLUB DRIVE, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-02-16 |
| ANNUAL REPORT | 2013-02-04 |
| Amendment | 2012-08-06 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-04-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
