| Entity Name: | 551 INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Sep 2007 (17 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 | 26-1085237 |
| Address: | 816 HIGHWAY A1A NORTH, SUITE 206, PONTE VEDRA BEACH, FL 32082 |
| Mail Address: | PO BOX 3140, PONTE VEDRA BEACH, FL 32004 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| BUSHONG, CHARLES R | President | 816 HIGHWAY A1A NORTH, SUITE 206, PONTE VEDRA BEACH, FL 32082 |
| Name | Role | Address |
|---|---|---|
| BUSHONG, CHARLES R | Director | 816 HIGHWAY A1A NORTH, SUITE 206, PONTE VEDRA BEACH, FL 32082 |
| Combs, Kellie L | Director | 816 HIGHWAY A1A NORTH, SUITE 206 PONTE VEDRA BEACH, FL 32082 |
| Petrillo, Kimberly B | Director | 816 HIGHWAY A1A NORTH, SUITE 206 PONTE VEDRA BEACH, FL 32082 |
| Name | Role | Address |
|---|---|---|
| BUSHONG, CHARLES R | Treasurer | 816 HIGHWAY A1A NORTH, SUITE 206, PONTE VEDRA BEACH, FL 32082 |
| Name | Role | Address |
|---|---|---|
| Combs, Kellie L | Vice President | 816 HIGHWAY A1A NORTH, SUITE 206 PONTE VEDRA BEACH, FL 32082 |
| Petrillo, Kimberly B | Vice President | 816 HIGHWAY A1A NORTH, SUITE 206 PONTE VEDRA BEACH, FL 32082 |
| Name | Role | Address |
|---|---|---|
| Petrillo, Kimberly B | Secretary | 816 HIGHWAY A1A NORTH, SUITE 206 PONTE VEDRA BEACH, FL 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-13 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2021-03-15 | 551 INVESTMENTS INC. | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-15 | 816 HIGHWAY A1A NORTH, SUITE 206, PONTE VEDRA BEACH, FL 32082 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-06 | 816 HIGHWAY A1A NORTH, SUITE 206, PONTE VEDRA BEACH, FL 32082 | No data |
| 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: 27 Jan 2025
Sources: Florida Department of State
