GERMAIN PRIVATE MANAGEMENT INC. - Florida Company Profile
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| Entity Name: | GERMAIN PRIVATE MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GERMAIN PRIVATE MANAGEMENT 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: | 10 Apr 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P06000051606 |
| FEI/EIN Number |
651275819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6309 Landings Way, Tamarac, FL, 33321, US |
| Mail Address: | 6309 Landings Way, Tamarac, FL, 33321, US |
| ZIP code: | 33321 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERMAIN WILKINGSON | President | 330 W Diversey Pkwy, Chicago, IL, 60657 |
| GERMAIN WILKINGSON | Director | 330 W Diversey Pkwy, Chicago, IL, 60657 |
| GERMAIN JEPHTHE | Vice President | 6309 LANDINGS WAY, TAMARAC, FL, 33321 |
| Germain Jephthe | Agent | 6309 Landings Way, Tamarac, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-10 | Germain, Jephthe | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-02 | 6309 Landings Way, Tamarac, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-02 | 6309 Landings Way, Tamarac, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-02 | 6309 Landings Way, Tamarac, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-07-10 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2010-03-09 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State