Entity Name: | MIAMI 54TH STREET, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MIAMI 54TH STREET, 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: | 31 Dec 1996 (28 years ago) |
Date of dissolution: | 01 Oct 2004 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (20 years ago) |
Document Number: | P96000104329 |
FEI/EIN Number |
364144719
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O NOVOGRODER COMPANIES, INC., 875 N. MICHIGAN AVE., JOHN HANCOCK CTR, CHICAGO, IL, 60611 |
Mail Address: | C/O NOVOGRODER COMPANIES, INC., 875 N. MICHIGAN AVE., JOHN HANCOCK CTR, CHICAGO, IL, 60611 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NOVOGRODER GEORGE | Director | 875 NO MICHIGAN AVE., CHICAGO, IL, 60611 |
KUPFER PAUL H | Agent | 1700 UNIVERSITY DRIVE STE 110, CORAL SPRINGS, FL, 33071 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-02-24 | C/O NOVOGRODER COMPANIES, INC., 875 N. MICHIGAN AVE., JOHN HANCOCK CTR, CHICAGO, IL 60611 | - |
CHANGE OF MAILING ADDRESS | 2000-02-24 | C/O NOVOGRODER COMPANIES, INC., 875 N. MICHIGAN AVE., JOHN HANCOCK CTR, CHICAGO, IL 60611 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2003-01-13 |
ANNUAL REPORT | 2002-01-27 |
ANNUAL REPORT | 2001-02-07 |
ANNUAL REPORT | 2000-02-24 |
ANNUAL REPORT | 1999-02-08 |
ANNUAL REPORT | 1998-01-15 |
ADDRESS CHANGE | 1997-07-23 |
ANNUAL REPORT | 1997-04-18 |
DOCUMENTS PRIOR TO 1997 | 1996-12-31 |
Domestic Profit Articles | 1996-12-31 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State