| Entity Name: | 49TH ST. CAPITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Nov 1996 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jan 2022 (3 years ago) |
| Document Number: | P96000096620 |
| FEI/EIN Number | 65-0713751 |
| Address: | 1800 SUNSET HARBOUR DRIVE, MARINA SUITE #2, MIAMI BEACH, FL 33139 |
| Mail Address: | 1800 SUNSET HARBOUR DRIVE, MARINA SUITE #2, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| KAUFMAN & COMPANY, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| KARLTON, FREDRIC N | President | 1800 SUNSET HARBOUR DRIVE, MARINA SUITE #2 MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| Karlton, Aaron | Vice President | 1800 SUNSET HARBOUR DRIVE, MARINA SUITE #2 MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 1800 SUNSET HARBOUR DRIVE, MARINA SUITE #2, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 2025-01-30 | Kaufman & Company, P.A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-30 | 255 Alhambra Circle, Suite 330, Coral Gables, FL 33134 | No data |
| REINSTATEMENT | 2022-01-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-08-07 | 1800 SUNSET HARBOUR DRIVE, MARINA SUITE #2, MIAMI BEACH, FL 33139 | No data |
| NAME CHANGE AMENDMENT | 1997-01-07 | 49TH ST. CAPITAL CORP. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-07-17 |
| REINSTATEMENT | 2022-01-25 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-08-07 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-11 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
