| Entity Name: | 137 EAST 55TH STREET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
137 EAST 55TH STREET, 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: | 05 May 2009 (16 years ago) |
| Date of dissolution: | 18 Mar 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Mar 2010 (15 years ago) |
| Document Number: | P09000040148 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 286 N.E. 39TH STREET, MIAMI, FL, 33137 |
| Mail Address: | 286 N.E. 39TH STREET, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILON ERIC | President | 286 N.E. 39TH STREET, MIAMI, FL, 33137 |
| MILON ERIC | Secretary | C/O 286 N.E. 39TH STREET, MIAMI, FL, 33137 |
| GOLDSTEIN DAVID M | Agent | 286 N.E. 39TH STREET, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000112497 | COVET | EXPIRED | 2009-06-02 | 2014-12-31 | - | 1441 BRICKELL AVENUE, SUITE 1013, MIAMI, FL, 33131 |
| G09000109954 | COVET RESTAURANT-LOUNGE | EXPIRED | 2009-05-21 | 2014-12-31 | - | 3870 AMALFI DRIVE, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-03-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000030062. CONVERSION NUMBER 300000103643 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-28 | 286 N.E. 39TH STREET, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-28 | 286 N.E. 39TH STREET, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-28 | 286 N.E. 39TH STREET, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-28 |
| Domestic Profit | 2009-05-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
