| Entity Name: | 654KGN21 CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
654KGN21 CORPORATION 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: | 12 Dec 2006 (18 years ago) |
| Date of dissolution: | 25 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 2020 (5 years ago) |
| Document Number: | P06000152577 |
| FEI/EIN Number |
208070999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2625 WESTON ROAD, WESTON, FL, 33331, US |
| Mail Address: | 2625 WESTON ROAD, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMES CHRISTOPHER | Director | 3350 SW 148TH AVE., SUITE 203, MIRAMAR, FL, 33027 |
| PARKINSON-JAMES GILLIAN | Director | 3350 SW 148TH AVE, MIRAMAR, FL, 33027 |
| JAMES CHRISTOPHER | Agent | 3350 SW 148TH AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-14 | 2625 WESTON ROAD, WESTON, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-14 | 2625 WESTON ROAD, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-03 | JAMES, CHRISTOPHER | - |
| REINSTATEMENT | 2015-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2015-01-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-15 | 3350 SW 148TH AVE, SUITE 203, MIRAMAR, FL 33027 | - |
| REINSTATEMENT | 2014-08-15 | - | - |
| PENDING REINSTATEMENT | 2014-08-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000428892 | ACTIVE | 1000000871476 | BROWARD | 2020-12-21 | 2040-12-30 | $ 49,662.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J12000342819 | TERMINATED | 1000000266918 | BROWARD | 2012-04-18 | 2032-05-02 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-25 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-28 |
| REINSTATEMENT | 2015-11-03 |
| Amendment | 2015-01-09 |
| REINSTATEMENT | 2014-08-15 |
| ANNUAL REPORT | 2008-03-05 |
| REINSTATEMENT | 2007-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
