Entity Name: | FLAGLER FAMILY TRUST, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FLAGLER FAMILY TRUST, 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: | 01 Dec 1995 (29 years ago) |
Date of dissolution: | 21 Sep 2001 (24 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (24 years ago) |
Document Number: | P95000091500 |
FEI/EIN Number |
593349576
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 280 VIEWMOUNT AVE, 40055, TORONTO, ONTARIO M6B-4K4, OC |
Mail Address: | 280 VIEWMOUNT AVE, 40055, TORONTO, ONTARIO M6B-4K4, OC |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SCOPELLITI GRAZIA | Director | 280 VIEWMOUNT AVE SUITE 40055, TORONTO, ONTARIO, M6B-44 |
SCOPELLITI GRAZIA | Treasurer | 280 VIEWMOUNT AVE SUITE 40055, TORONTO, ONTARIO, M6B-44 |
NERO TERRY | Vice President | 280 VIEWMOUNT AVE SUITE 40055, TORONTO, ONTARIO, M6B-44 |
NERO TERRY | Director | 280 VIEWMOUNT AVE SUITE 40055, TORONTO, ONTARIO, M6B-44 |
SCOPELLITI-LIO TOMMASINA | Director | 280 VIEWPOINT AVE., SUITE 40055, TORONTO, ON, M63-44 |
BOYER GREGORY F | Agent | 3017 W. BAYVIEW AVE., TAMPA, FL, 33611 |
SCOPELLITI GRAZIA | President | 280 VIEWMOUNT AVE SUITE 40055, TORONTO, ONTARIO, M6B-44 |
NERO TERRY | Secretary | 280 VIEWMOUNT AVE SUITE 40055, TORONTO, ONTARIO, M6B-44 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-07-05 | 3017 W. BAYVIEW AVE., SUITE A, TAMPA, FL 33611 | - |
REGISTERED AGENT NAME CHANGED | 1998-05-18 | BOYER, GREGORY F | - |
CHANGE OF PRINCIPAL ADDRESS | 1996-10-25 | 280 VIEWMOUNT AVE, 40055, TORONTO, ONTARIO M6B-4K4 OC | - |
CHANGE OF MAILING ADDRESS | 1996-10-25 | 280 VIEWMOUNT AVE, 40055, TORONTO, ONTARIO M6B-4K4 OC | - |
Name | Date |
---|---|
DEBIT MEMO | 2000-10-16 |
ANNUAL REPORT | 2000-07-05 |
ANNUAL REPORT | 1998-10-29 |
ANNUAL REPORT | 1998-10-23 |
ANNUAL REPORT | 1998-05-18 |
ANNUAL REPORT | 1997-08-15 |
ANNUAL REPORT | 1996-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State