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EMC BUILDING 2, INC. - Florida Company Profile

Company Details

Entity Name: EMC BUILDING 2, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMC BUILDING 2, 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: 11 May 2005 (20 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 30 Sep 2009 (16 years ago)
Document Number: P05000069502
FEI/EIN Number 264117381

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1054 GATEWAY BLVD, STE 105, BOYNTON BEACH, FL, 33426, US
Mail Address: 1054 GATEWAY BLVD, STE 105, BOYNTON BEACH, FL, 33426, US
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300K6KL4KBBTOQZ36 P05000069502 US-FL GENERAL ACTIVE -

Addresses

Legal C/O CADIZ JR, EDUARDO T, 19427 N Coquina Way, WESTON, US-FL, US, 33332
Headquarters 12488 W Atlantic Blvd, Coral Springs, US-FL, US, 33071

Registration details

Registration Date 2019-11-04
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-10-31
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P05000069502

Key Officers & Management

Name Role Address
CADIZ MARIA BERNARDIC Director 19427 N Coquina Way, Weston, FL, 33332
CADIZ EDUARDO TJr. Director 19427 N Coquina Way, Weston, FL, 33332
CADIZ EMILIA MARIA C Director 19427 N Coquina Way, Weston, FL, 33332
CADIZ JR EDUARDO T Agent 1054 GATEWAY BLVD, STE 105, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 1054 GATEWAY BLVD, STE 105, BOYNTON BEACH, FL 33426 -
CHANGE OF MAILING ADDRESS 2022-08-31 1054 GATEWAY BLVD, STE 105, BOYNTON BEACH, FL 33426 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-31 1054 GATEWAY BLVD, STE 105, BOYNTON BEACH, FL 33426 -
REGISTERED AGENT NAME CHANGED 2022-03-07 CADIZ JR, EDUARDO T -
CANCEL ADM DISS/REV 2009-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT AND NAME CHANGE 2009-01-23 EMC BUILDING 2, INC. -
CANCEL ADM DISS/REV 2007-11-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State