| Entity Name: | ANDROMEDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANDROMEDA, 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: | 29 Oct 2004 (21 years ago) |
| Date of dissolution: | 21 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 21 Apr 2016 (9 years ago) |
| Document Number: | P04000149715 |
| FEI/EIN Number |
201841934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4240 GALT OCEAN DRIVE, #1205, FORT LAUDERDALE, FL, 33308 |
| Mail Address: | 4240 GALT OCEAN DRIVE, #1205, FORT LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHISHOLM DAVID A | Director | 4240 GALT OCEAN DRIVE, #1205, FORT LAUDERDALE, FL, 33308 |
| CHISHOLM DAVID A | Secretary | 4240 GALT OCEAN DRIVE, #1205, FORT LAUDERDALE, FL, 33308 |
| BLAIR LAURENCE I | Agent | 2255 GLADES ROAD, BOCA RATON, FL, 33431 |
| CHISHOLM DAVID A | President | 4240 GALT OCEAN DRIVE, #1205, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2016-04-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 2255 GLADES ROAD, ONE BOCA PLACE - SUITE 400E, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2016-04-21 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-01-20 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-07-01 |
| ANNUAL REPORT | 2008-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
