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ASTORIA CENTRAL PARK WEST, INC. - Florida Company Profile

Company Details

Entity Name: ASTORIA CENTRAL PARK WEST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASTORIA CENTRAL PARK WEST, 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: 23 Sep 2013 (12 years ago)
Document Number: P13000078713
FEI/EIN Number 46-3713396

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

Address: 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308
Mail Address: 110 N WACKER DRIVE, CHICAGO, IL, 60606, US
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300O2TDIOK9I0DP75 P13000078713 US-FL GENERAL ACTIVE -

Addresses

Legal C/O C T Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324
Headquarters 1801 Hermitage Boulevard, Suite 100, Tallahassee, US-FL, US, 32308

Registration details

Registration Date 2014-05-08
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-03-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P13000078713

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
SPOOK STEPHEN A Director 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308
FOOTE CHAD Director 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308
HAZEN MAUREEN M Director 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308
Tognarelli Maury R President 110 N WACKER DRIVE, CHICAGO, IL, 60606
McCarthy Thomas D Vice President 110 N WACKER DRIVE, CHICAGO, IL, 60606
McCarthy Thomas D Secretary 110 N WACKER DRIVE, CHICAGO, IL, 60606
Bonino John A Vice President 110 N WACKER DRIVE, CHICAGO, IL, 60606
Bonino John A Assistant Secretary 110 N WACKER DRIVE, CHICAGO, IL, 60606

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-03 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL 32308 -

Documents

Name Date
ANNUAL REPORT 2024-05-03
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State