| Entity Name: | 54, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
54, 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: | 07 Feb 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P97000012601 |
| FEI/EIN Number |
650769106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5397 ORANGE DRIVE, STE 201, DAVIE, FL, 33314, US |
| Mail Address: | 5397 ORANGE DRIVE, STE 201, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEHASHEMI MAHMOOD | Director | 5397 ORANGE DRIVE STE 201, DAVIE, FL, 33314 |
| GALOUSTIAN ALFRED | Director | 5397 ORANGE DRIVE STE 201, DAVIE, FL, 33314 |
| HASHEMI AL | Agent | 5397 ORANGE DRIVE, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-06-07 | 5397 ORANGE DRIVE, STE 201, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 1999-06-07 | 5397 ORANGE DRIVE, STE 201, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-07 | 5397 ORANGE DRIVE, STE 201, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-04 | HASHEMI, AL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-04-03 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
