| Entity Name: | 1555 WEST 42ND PLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1555 WEST 42ND PLACE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Nov 2010 (14 years ago) |
| Document Number: | P10000093451 |
| FEI/EIN Number |
274211392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8165 NW 155 Street, Miami Lakes, FL, 33016, US |
| Mail Address: | 8165 NW 155 Street, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRO MARIO | President | 9451 JOURNEY ENDS ROAD, CORAL GABLES, FL, 33156 |
| FERRO MARIO | Secretary | 9451 JOURNEY ENDS ROAD, CORAL GABLES, FL, 33156 |
| FERRO MARIA E | Vice President | 9451 JOURNEY ENDS ROAD, CORAL GABLES, FL, 33156 |
| FERRO MARIA E | Treasurer | 9451 JOURNEY ENDS ROAD, CORAL GABLES, FL, 33156 |
| Ferro RISSET | Director | 8165 NW 155 Street, Miami Lakes, FL, 33016 |
| FERRO MARIO | Agent | 8165 NW 155 Street, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 8165 NW 155 Street, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-21 | 8165 NW 155 Street, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-28 | 8165 NW 155 Street, Miami Lakes, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
