| Entity Name: | SAN NICHOLAS DALE MABRY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN NICHOLAS DALE MABRY 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: | 13 May 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P94000036297 |
| FEI/EIN Number |
593311776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3641 N. KENNEDY BLVD., SUITE A, TAMPA, FL, 33609, US |
| Mail Address: | 3641 N. KENNEDY BLVD., SUITE A, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY CLIFF | President | 4932 ST. CROIX DRIVE, TAMPA, FL, 33629 |
| LEVY CLIFF | Secretary | 4932 ST. CROIX DRIVE, TAMPA, FL, 33629 |
| LEVY CLIFF | Treasurer | 4932 ST. CROIX DRIVE, TAMPA, FL, 33629 |
| LEVY CLIFF | Director | 4932 ST. CROIX DRIVE, TAMPA, FL, 33629 |
| LEVY SIGMUND | Vice President | 217 BURBANK DRIVE, TORONTO, ONTARIO, CA, M2K-15 |
| LEVY SIGMUND | Assistant Secretary | 217 BURBANK DRIVE, TORONTO, ONTARIO, CA, M2K-15 |
| BARNETT LESLIE J | Agent | BARNETT, BOLT, KIRKWOOD & LONG, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-21 | BARNETT, BOLT, KIRKWOOD & LONG, 601 BAYSHORE BLVD., STE 700, TAMPA, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | BARNETT, LESLIE J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-03 | 3641 N. KENNEDY BLVD., SUITE A, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-03 | 3641 N. KENNEDY BLVD., SUITE A, TAMPA, FL 33609 | - |
| REINSTATEMENT | 1997-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-03-03 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-03-10 |
| REINSTATEMENT | 1997-01-15 |
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
