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ST. MORITZ TOWNHOMES, INC. - Florida Company Profile

Company Details

Entity Name: ST. MORITZ TOWNHOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ST. MORITZ TOWNHOMES, 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: 03 Mar 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P06000031797
FEI/EIN Number 204591352

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

Address: 7975 W 25TH AVE, BAY #5, HIALEAH, FL, 33016, US
Mail Address: 7975 W 25TH AVE, BAY #5, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDOSO SILVIO A Director 7975 W 25TH AVE., BAY #5, HIALEAH, FL, 33016
CARDOSO SILVIO A President 7975 W 25TH AVE., BAY #5, HIALEAH, FL, 33016
MIJARES ANTHONY J DCST 7975 W 25TH AVE., BAY #5, HIALEAH, FL, 33016
BRIELE ROBERT T Vice President 7975 W 25TH AVE., BAY #5, HIALEAH, FL, 33016
PETER M. HODKIN, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-26 7975 W 25TH AVE, BAY #5, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2010-04-26 7975 W 25TH AVE, BAY #5, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2008-04-17 PETER M. HODKIN, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2008-04-17 3389 SHERIDAN STREET, #560, HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-04-17
Domestic Profit 2006-03-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State