| Entity Name: | 1937 FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1937 FLORIDA 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: | 18 Nov 2008 (16 years ago) |
| Date of dissolution: | 14 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2015 (9 years ago) |
| Document Number: | P08000102314 |
| FEI/EIN Number |
263743664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4005 BAYVIEW AVENUE, SUITE 215, TORONTO, ON, M2M 3Z9, CA |
| Mail Address: | 4005 BAYVIEW AVENUE, SUITE 215, TORONTO, ON, M2M 3Z9, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELIS PHILIPP D | President | 4005 BAYVIEW AVENUE, TORONTO, ON, M2M 39 |
| VARELIS PHILIPP D | Vice President | 4005 BAYVIEW AVENUE, TORONTO, ON, M2M 39 |
| GIANNOPOULOS DESPINA | Secretary | 855 BROADVIEW AVE, TORONTO, ONTARIO, CANADA, CA, M4K 2P9 |
| GIANNOPOULOS DESPINA | Treasurer | 855 BROADVIEW AVE, TORONTO, ONTARIO, CANADA, CA, M4K 2P9 |
| A1A REGISTERED AGENT INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-15 | 4005 BAYVIEW AVENUE, SUITE 215, TORONTO, ONTARIO M2M 3Z9 CA | - |
| CHANGE OF MAILING ADDRESS | 2015-01-15 | 4005 BAYVIEW AVENUE, SUITE 215, TORONTO, ONTARIO M2M 3Z9 CA | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-15 | A1A REGISTERED AGENT INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-15 | 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 | - |
| AMENDMENT | 2009-03-09 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2025-01-13 |
| VOLUNTARY DISSOLUTION | 2015-12-14 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-03 |
| ANNUAL REPORT | 2010-01-08 |
| Amendment | 2009-03-09 |
| Domestic Profit | 2008-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
