| Entity Name: | 31 SQUARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
31 SQUARES, 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: | 03 Dec 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P12000098791 |
| FEI/EIN Number |
46-1517077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5728 Major Blvd.,, SUITE 700, ORLANDO, FL, 32819, US |
| Mail Address: | 5323 MILLENIA LAKES BLVD., SUITE 230, ORLANDO, FL, 32839 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WRIEDT BRADLEY | Director | 11809 Waterstone Loop Dr., Windermere, FL, 34786 |
| DeHart Paul EIII | Director | 9133 Royal Gate Dr., Windermere, FL, 34786 |
| Taylor Alan B | Director | 5323 MILLENIA LAKES BLVD., ORLANDO, FL, 32839 |
| Schmidt Stephen J | Director | 8003 Marcella Dr., ORLANDO, FL, 32836 |
| Hicken Hutch K | Director | 5323 MILLENIA LAKES BLVD., ORLANDO, FL, 32839 |
| Cullen John | Director | 5323 MILLENIA LAKES BLVD., ORLANDO, FL, 32839 |
| TAYLOR ALAN | Agent | 5728 Major Blvd., ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-08 | 5728 Major Blvd.,, SUITE 700, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-08 | 5728 Major Blvd., SUITE 700, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-04-08 |
| Domestic Profit | 2012-12-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
