| 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 |
| 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 |
| 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 | - |
| 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
