| Entity Name: | EGRETS APARTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EGRETS APARTMENTS, 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: | 25 Jun 1996 (29 years ago) |
| Date of dissolution: | 18 May 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 May 2021 (4 years ago) |
| Document Number: | P96000053990 |
| FEI/EIN Number |
593385293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1251 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, 10020, US |
| Mail Address: | 1251 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, 10020, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930085RIJ13FZYUY40 | P96000053990 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Corporation Service Company, 1201 Hays Street, Tallahassee, US-FL, US, 32301 |
| Headquarters | 1251 Avenue of the Americas, New York, US-NY, US, 10020 |
Registration details
| Registration Date | 2014-12-03 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2015-12-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P96000053990 |
| Name | Role | Address |
|---|---|---|
| TIETJEN GEORGE NIII | Treasurer | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| WATTERS CONNELL J | Secretary | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| STREICKER JOHN H | Director | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| BELLI NOEL III | Vice President | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-05-18 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS EGRETS APARTMENTS LLC, A NON QUALIF. CONVERSION NUMBER 100000213091 |
| REGISTERED AGENT NAME CHANGED | 2012-02-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-12 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2010-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-02 | 1251 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY 10020 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-02 | 1251 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY 10020 | - |
| AMENDMENT | 1997-05-06 | - | - |
| AMENDMENT | 1996-12-18 | - | - |
| Name | Date |
|---|---|
| Conversion | 2021-05-18 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
