| Entity Name: | 49TH ST. CAPITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
49TH ST. CAPITAL 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: | 26 Nov 1996 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jan 2022 (3 years ago) |
| Document Number: | P96000096620 |
| FEI/EIN Number |
650713751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 SUNSET HARBOUR DRIVE, MARINA SUITE #2, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1800 SUNSET HARBOUR DRIVE, MARINA SUITE #2, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARLTON FREDRIC N | President | 1800 SUNSET HARBOUR DRIVE, SUITE 2, MIAMI BEACH, FL, 33139 |
| Karlton Aaron | Vice President | 1800 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL, 33139 |
| RATNER CHARLES P | Agent | 605 Lincoln Road, 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 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-30 | Kaufman & Company, P.A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-30 | 255 Alhambra Circle, Suite 330, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2022-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-08-07 | 1800 SUNSET HARBOUR DRIVE, MARINA SUITE #2, MIAMI BEACH, FL 33139 | - |
| NAME CHANGE AMENDMENT | 1997-01-07 | 49TH ST. CAPITAL CORP. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
