| Entity Name: | FIFTY-FOUR-FIFTY-FOUR CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIFTY-FOUR-FIFTY-FOUR CORP. 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: | 22 Apr 1996 (29 years ago) |
| Document Number: | P96000034743 |
| FEI/EIN Number |
650682851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 222, FORT LAUDERDALE, FL, 33302, US |
| Address: | 41 N. Congress Avenue, Delray Beach, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEREK A. SCHWARTZ, P.A. | Agent | - |
| Leone Dawn | President | 40 Acacia Drive, Holbrook, NY, 11741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-12-26 | 41 N. Congress Avenue, Delray Beach, FL 33445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-02 | 41 N. Congress Avenue, Delray Beach, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-02 | Derek A. Schwartz, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-02 | 301 W. Atlantic Avenue, Suite 0-5, Delray Beach, FL 33444 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-02 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-29 |
| AMENDED ANNUAL REPORT | 2018-05-30 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
