| Entity Name: | EMERALD 45, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMERALD 45, 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: | 27 Feb 2008 (17 years ago) |
| Date of dissolution: | 18 Oct 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Oct 2019 (6 years ago) |
| Document Number: | P08000021234 |
| FEI/EIN Number |
262199054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15601 SW 109 TERRACE, MIAMI, FL, 33196, US |
| Mail Address: | 15601 SW 109 TERRACE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERA GROUP, CORP. | Agent | - |
| Lopez Aida | President | 15601 SW 109TH TER, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-09 | Caldera Group Corp. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-09 | 1550 SW 1st Street, #17, MIAMI, FL 33135 | - |
| AMENDMENT | 2018-11-30 | - | - |
| AMENDMENT | 2012-11-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-18 |
| AMENDED ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2019-02-09 |
| Amendment | 2018-11-30 |
| ANNUAL REPORT | 2018-07-20 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-02-26 |
| Reg. Agent Change | 2013-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
