| Entity Name: | STATION INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STATION INVESTMENTS CORP. 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: | 17 Sep 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P04000130703 |
| FEI/EIN Number |
201870984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 566387, MIAMI, FL, 33256, US |
| Address: | 396 ALHAMBRA CIRCLE, STE 900, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VON DER GOLTZ JOHANNA M | Manager | PO BOX 566387, MIAMI, FL, 33256 |
| LLANO CARMEN | Agent | 396 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 396 ALHAMBRA CIRCLE, STE 900, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-10 | 396 ALHAMBRA CIRCLE, STE 900, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 396 ALHAMBRA CIRCLE, STE 900, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-06 | LLANO, CARMEN | - |
| REINSTATEMENT | 2012-09-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2004-11-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-09 |
| REINSTATEMENT | 2012-09-06 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-04-26 |
| Amendment | 2004-11-18 |
| Domestic Profit | 2004-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
