| Entity Name: | ROOSEVELT ANNEX COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROOSEVELT ANNEX COMPANY 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: | 19 Nov 1996 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P96000095804 |
| FEI/EIN Number |
650720022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 5886, KEY WEST, FL, 33041 |
| Address: | 60 GOLF CLUB DRIVE, KEY WEST, FL, 33045 |
| ZIP code: | 33045 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH PNTAM | President | 60 GOLF CLUB DRIVE, KEY WEST, FL, 33040 |
| SINGH PNTAM | Director | 60 GOLF CLUB DRIVE, KEY WEST, FL, 33040 |
| HAGEL NANCY | Vice President | 60 GOLF CLUB DR,, KEY WEST, FL |
| RAPHEL ROBERT D | Secretary | 60 GOLF CLUB DR., KEY WEST, FL |
| RAPHEL ROBERT D | Treasurer | 60 GOLF CLUB DR, KEY WEST, FL |
| RAPHEL ROBERT D | Director | 60 GOLF CLUB DR, KEY WEST, FL |
| ALLISON JOHN R | Agent | 100 SE 2ND ST, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-04-30 | 60 GOLF CLUB DRIVE, KEY WEST, FL 33045 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-30 | ALLISON, JOHN RIII | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-30 | 100 SE 2ND ST, SUITE 3350, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-06-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
