TOWNE COMPANIES I, INC. - Florida Company Profile
| Entity Name: | TOWNE COMPANIES I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOWNE COMPANIES I, 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 Apr 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P93000030248 |
| FEI/EIN Number |
650406108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7975 N.W. 154TH ST., SUITE 400, MIAMI, FL, 33016 |
| Mail Address: | 7975 N.W. 154TH ST., SUITE 400, MIAMI, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDOSO SILVIO | Director | 7975 N.W. 154TH ST., S-400, MIAMI LAKES, FL, 33016 |
| KAPLAN ABBEY | Agent | 1970 MIAMI CENTER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1996-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-11-04 | 7975 N.W. 154TH ST., SUITE 400, MIAMI, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-11-04 | 1970 MIAMI CENTER, 201 S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1996-11-04 | 7975 N.W. 154TH ST., SUITE 400, MIAMI, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 1996-11-04 | KAPLAN, ABBEY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-05-06 |
| REINSTATEMENT | 1996-11-04 |
| ANNUAL REPORT | 1995-03-01 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State