| Entity Name: | MYRON'S ASSETS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MYRON'S ASSETS 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: | 21 Sep 1995 (30 years ago) |
| Date of dissolution: | 04 Jun 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jun 2013 (12 years ago) |
| Document Number: | P95000073105 |
| FEI/EIN Number |
650616007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O WINSTON PARTNERS, ONE NORTH FRANKLIN, SUITE 350, CHICAGO, IL, 60606 |
| Mail Address: | C/O WINSTON PARTNERS, ONE NORTH FRANKLIN, SUITE 350, CHICAGO, IL, 60606 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WICK MYRON | Director | 944 CHESTNUT ST, SAN FRANCISCO, CA, 94109 |
| WICK MYRON | Vice President | 944 CHESTNUT ST, SAN FRANCISCO, CA, 94109 |
| WICK WALTER | President | 11 EAST 94TH STREET, SUITE 1, NEW YORK, NY, 10028 |
| WICK WALTER | Director | 11 EAST 94TH STREET, SUITE 1, NEW YORK, NY, 10028 |
| CHASE WENDY | Treasurer | 86 LA JARA RANCH TRAIL, GALISTEO, NM, 87540 |
| CHASE WENDY | Director | 86 LA JARA RANCH TRAIL, GALISTEO, NM, 87540 |
| DEYOUNG PENELOPE W | Director | 22 INDIAN HILL ROAD, WINNETKA, IL, 60093 |
| DEYOUNG PENELOPE W | Secretary | 22 INDIAN HILL ROAD, WINNETKA, IL, 60093 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-05 | C/O WINSTON PARTNERS, ONE NORTH FRANKLIN, SUITE 350, CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-05 | C/O WINSTON PARTNERS, ONE NORTH FRANKLIN, SUITE 350, CHICAGO, IL 60606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-07 | 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-07-28 |
| ANNUAL REPORT | 2007-07-11 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-07-05 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
