| Entity Name: | 765-767 AVENUE OF THE AMERICAS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
765-767 AVENUE OF THE AMERICAS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 May 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Nov 2019 (5 years ago) |
| Document Number: | P95000040223 |
| FEI/EIN Number |
650600328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4112 CASE, HOUSTON, TX, 77005, US |
| Mail Address: | 4112 CASE, HOUSTON, TX, 77005, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 765-767 AVENUE OF THE AMERICAS CORP., NEW YORK | 3634582 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KANE STEVEN | President | 4112 CASE, HOUSTON, TX, 77005 |
| KANE STEVEN | Treasurer | 4112 CASE, HOUSTON, TX, 77005 |
| KANE STEVEN | Director | 4112 CASE, HOUSTON, TX, 77005 |
| WRIGHT JANET | Vice President | 38 OLD MILL ROAD, CHAPPAQUA, NY, 10514 |
| WRIGHT JANET | Secretary | 38 OLD MILL ROAD, CHAPPAQUA, NY, 10514 |
| WRIGHT JANET | Director | 38 OLD MILL ROAD, CHAPPAQUA, NY, 10514 |
| LANDIS DANIEL , | Agent | TEDESCO & LANDIS, PA, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | TEDESCO & LANDIS, PA, 7777 GLADES ROAD, SUITE 403, BOCA RATON, FL 33434 | - |
| REINSTATEMENT | 2019-11-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-19 | LANDIS, DANIEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 4112 CASE, HOUSTON, TX 77005 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-15 | 4112 CASE, HOUSTON, TX 77005 | - |
| REINSTATEMENT | 2006-12-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2003-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-25 |
| REINSTATEMENT | 2019-11-19 |
| ANNUAL REPORT | 2018-09-24 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
