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THE FLORIDA INCORPORATING COMPANY - Florida Company Profile

Company Details

Entity Name: THE FLORIDA INCORPORATING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE FLORIDA INCORPORATING COMPANY 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: 10 Jan 2006 (19 years ago)
Date of dissolution: 12 Dec 2016 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 12 Dec 2016 (8 years ago)
Document Number: P06000003740
FEI/EIN Number 743227213

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

Address: 2075 CENTRE POINTE BLVD, TALLAHASSEE, FL, 32308, US
Mail Address: 2075 CENTRE POINTE BLVD, TALLAHASSEE, FL, 32308, US
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSINESS FILINGS INCORPORATED Agent -
GOLD DEIDRA D Executive Vice President 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015
GOLD DEIDRA D Secretary 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015
WEBER JOHN President 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011
HEALY PETER F Vice President 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015
HEALY PETER F Assistant Treasurer 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015
FLYNN RICHARD F Director 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011
KUHN PAUL C Treasurer 6815 SAUKVIEW DRIVE, ST. CLOUD, MN, 56303

Events

Event Type Filed Date Value Description
MERGER 2016-12-12 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F02000005391. MERGER NUMBER 700000166447
CHANGE OF PRINCIPAL ADDRESS 2016-04-21 2075 CENTRE POINTE BLVD, TALLAHASSEE, FL 32308 -
CHANGE OF MAILING ADDRESS 2016-04-21 2075 CENTRE POINTE BLVD, TALLAHASSEE, FL 32308 -
REGISTERED AGENT ADDRESS CHANGED 2015-06-10 1200 South Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2008-04-17 BUSINESS FILINGS INCORPORATED -

Documents

Name Date
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-04-28
Reg. Agent Change 2008-04-17
ANNUAL REPORT 2008-04-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State