| Entity Name: | 36-40 ROAD CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
36-40 ROAD CORP. 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: | 12 Nov 1992 (32 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P92000003783 |
| FEI/EIN Number |
650368904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 701 BRICKELL AVE., STE. 3150, MIAMI, FL, 33131, US |
| Address: | 4028 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLOMBO UGO | President | 701 BRICKELL AVE., STE. 3150, MIAMI, FL |
| MURPHY ARTHUR J | Vice President | 701 BRICKELL AVE., STE. 3150, MIAMI, FL |
| RIDENHOUR ESTHER F | Secretary | 701 BRICKELL AVE., STE. 3150, MIAMI, FL |
| RIDENHOUR ESTHER F | Treasurer | 701 BRICKELL AVE., STE. 3150, MIAMI, FL |
| GEIGER LAURA | Agent | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | GEIGER, LAURA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 701 BRICKELL AVENUE, SUITE 3150, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-08 | 4028 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-26 | 4028 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 | - |
| AMENDMENT | 1993-02-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-15 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
