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FILES, CORP. - Florida Company Profile

Company Details

Entity Name: FILES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FILES, 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: 22 Apr 1993 (32 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: P93000029946
Address: 327 VENICE GOLF & COUNTRY CLUB BLVD., VENICE, FL, 34292
Mail Address: 327 VENICE GOLF & COUNTRY CLUB BLVD., VENICE, FL, 34292
ZIP code: 34292
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACKEL LAWRENCE Director 327 VENICE GOLF & COUNTRY CLUB BLVD., VENICE, FL, 34292
SVENSON ANDREW J Director 575 GOLDEN GATE POINT, SARASOTA, FL, 34236
LEVIN MARTIN Director 9150 BLIND PASS ROAD, SARASOTA, FL, 34242
JACKEL LAWRENCE Agent 327 VENICE GOLF & COUNTRY CLUB BLVD., VENICE, FL, 34292

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State