| Entity Name: | 439 S. FLORIDA AVENUE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
439 S. FLORIDA AVENUE, 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: | 04 Mar 1993 (32 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P93000016515 |
| FEI/EIN Number |
650393048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 943 CLINT MORE RD., BOCA RATON, FL, 33487 |
| Mail Address: | 943 CLINT MORE RD., BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERSON GERALD S | Director | 943 CLINT MOORE ROAD, BOCA RATON, FL |
| BERSON GERALD S | Vice President | 943 CLINT MOORE ROAD, BOCA RATON, FL |
| AMODIA LOUIS G | Secretary | 170 BARBOVE RD, NEW BRITAIN, CT |
| AMODIO JOHN A | Treasurer | 111OAKWOOD DR., NEW BRITAIN, CT |
| BERSON GERALD S | Agent | 943 CLINT MOORE RD., BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-24 | BERSON, GERALD S | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-24 | 943 CLINT MOORE RD., BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-02 | 943 CLINT MORE RD., BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-02 | 943 CLINT MORE RD., BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-03-24 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-02-14 |
| ANNUAL REPORT | 1996-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
