| Entity Name: | 551 INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
551 INVESTMENTS 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: | 13 Sep 2007 (18 years ago) |
| Date of dissolution: | 07 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2023 (a year ago) |
| Document Number: | P07000102351 |
| FEI/EIN Number |
261085237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 816 HIGHWAY A1A NORTH, SUITE 206, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | PO BOX 3140, PONTE VEDRA BEACH, FL, 32004, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 551 INVESTMENTS INC., KENTUCKY | 1202337 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BUSHONG CHARLES R | President | 816 HIGHWAY A1A NORTH, SUITE 206, PONTE VEDRA BEACH, FL, 32082 |
| Combs Kellie L | Director | 816 HIGHWAY A1A NORTH, PONTE VEDRA BEACH, FL, 32082 |
| Petrillo Kimberly B | Director | 816 HIGHWAY A1A NORTH, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-13 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2021-03-15 | 551 INVESTMENTS INC. | - |
| CHANGE OF MAILING ADDRESS | 2010-01-15 | 816 HIGHWAY A1A NORTH, SUITE 206, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-06 | 816 HIGHWAY A1A NORTH, SUITE 206, PONTE VEDRA BEACH, FL 32082 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-07 |
| AMENDED ANNUAL REPORT | 2023-09-25 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-26 |
| Reg. Agent Change | 2022-04-13 |
| Name Change | 2021-03-15 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
