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NINETY-FIVE EAST CORPORATION - Florida Company Profile

Company Details

Entity Name: NINETY-FIVE EAST CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NINETY-FIVE EAST CORPORATION 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: 11 Jun 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P10000049778
FEI/EIN Number 273068020

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12001 LAKE CYPRESS CIR, ORLANDO, FL, 32828, US
Mail Address: PO BOX 3123, TITUSVILLE, FL, 32781, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFAYA P P President PO BOX 3123, TITUSVILLE, FL, 32781
ALFAYA P P Agent 12001 LAKE CYPRESS CIR, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-26 12001 LAKE CYPRESS CIR, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 2011-02-26 12001 LAKE CYPRESS CIR, ORLANDO, FL 32828 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-26 12001 LAKE CYPRESS CIR, ORLANDO, FL 32828 -
AMENDMENT AND NAME CHANGE 2010-07-15 NINETY-FIVE EAST CORPORATION -
REGISTERED AGENT NAME CHANGED 2010-07-15 ALFAYA, P P -

Documents

Name Date
ANNUAL REPORT 2011-02-26
Amendment and Name Change 2010-07-15
Domestic Profit 2010-06-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State