| Entity Name: | CONSTANT NYC INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTANT NYC 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: | 23 May 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P16000045703 |
| FEI/EIN Number |
81-2816567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10150 SW 102 STREET, MIAMI, FL, 33176 |
| Mail Address: | 10150 SW 102 STREET, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MANUEL | Director | 10150 SW 102 STREET, MIAMI, FL, 33176 |
| BEAL STEVE | Director | 1 Vintage Ct., Rye Brook, NY, 10573 |
| Paul Garcia AP.A. | Agent | 135 San Lorenzo Avenue, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-17 | Paul, Garcia A., P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-17 | 135 San Lorenzo Avenue, Suite 660, Coral Gables, FL 33146 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2017-03-19 |
| Domestic Profit | 2016-05-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
