ADDISON COMMERCIAL REAL ESTATE, INC. - Florida Company Profile
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| Entity Name: | ADDISON COMMERCIAL REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADDISON COMMERCIAL REAL ESTATE, 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: |
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: | 28 Mar 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Nov 2002 (23 years ago) |
| Document Number: | P96000027253 |
| FEI/EIN Number |
593372664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 Baymeadows Way, Jacksonville, FL, 32256, US |
| Mail Address: | 7400 Baymeadows Way, Jacksonville, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADDISON GRAFTON DIII | President | 7400 Baymeadows Way, Jacksonville, FL, 32256 |
| ADDISON GRAFTON DIII | Agent | 7400 Baymeadows Way, Jacksonville, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-07 | 7400 Baymeadows Way, Suite 320, Jacksonville, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-07 | 7400 Baymeadows Way, Suite 320, Jacksonville, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 7400 Baymeadows Way, Suite 320, Jacksonville, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | ADDISON, GRAFTON D., III | - |
| NAME CHANGE AMENDMENT | 2002-11-26 | ADDISON COMMERCIAL REAL ESTATE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-14 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State