| Entity Name: | 4000 N. SURF ROAD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
4000 N. SURF ROAD, 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: | 19 Oct 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P17000084571 |
| FEI/EIN Number |
82-3510276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2200 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERLEN RICHARD C | Director | 6 HORIZON RD, FORT LEE, NJ, 07024 |
| PERLEN RICHARD C | President | 6 HORIZON RD, FORT LEE, NJ, 07024 |
| LEE ADELA DEMI | President | 4000 N. SURF ROAD, HOLLYWOOD, FL, 33019 |
| LEE ADELA DEMI | Director | 4000 N. SURF ROAD, HOLLYWOOD, FL, 33019 |
| COWEN GERALD EESQ. | Agent | 2200 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-18 | 2200 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-18 | 2200 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-10 | COWEN, GERALD E, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-10 | 2200 HOLLYWOOD BLVD., HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2018-09-10 |
| ANNUAL REPORT | 2018-07-05 |
| Domestic Profit | 2017-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
