| Entity Name: | 643 JEFFERSON AVENUE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
643 JEFFERSON 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: | 03 Jun 1994 (31 years ago) |
| Date of dissolution: | 21 Mar 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Mar 2006 (19 years ago) |
| Document Number: | P94000041560 |
| FEI/EIN Number |
650498739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 NE 71ST ST., MIAMI, FL, 33138, US |
| Mail Address: | 300 NE 71ST ST., SUITE ONE, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAUDERER MALLORY | President | 300 NE 71ST ST., MIAMI, FL, 33138 |
| KAUDERER MALLORY | Secretary | 300 NE 71ST ST., MIAMI, FL, 33138 |
| REGENTS PARK PROPERTY, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-03-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000070461. MERGER NUMBER 300000056103 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-13 | 300 NE 71ST ST., MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-13 | 300 NE 71ST ST., MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-13 | 300 NE 71ST ST., MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-15 | REGENTS PARK PROPERTY INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-09-13 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-10-05 |
| ANNUAL REPORT | 1997-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
