| Entity Name: | CORPERSONA, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORPERSONA, INCORPORATED 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: | 18 Jan 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000006824 |
| FEI/EIN Number |
650567734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5874 NW 49TH LANE, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 5874 NW 49TH LANE, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATERA KEN | Vice President | 5874 NW 49TH LANE, COCONUT CREEK, FL, 33073 |
| BEECHLER DAWN M | President | 569205 ARBOR CLUB WAY, BOCA RATON, FL, 33433 |
| LATERA KEN V | Agent | 5874 NW 49TH LANE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-26 | 5874 NW 49TH LANE, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-26 | 5874 NW 49TH LANE, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-26 | LATERA, KEN VP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-09 | 5874 NW 49TH LANE, COCONUT CREEK, FL 33073 | - |
| AMENDMENT | 2003-02-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-26 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-04-03 |
| Amendment | 2003-02-07 |
| ANNUAL REPORT | 2002-03-24 |
| Reg. Agent Change | 2001-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
