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FLAGLER FAMILY TRUST, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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