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ADDISON RESERVE, INC. - Florida Company Profile

Company Details

Entity Name: ADDISON RESERVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ADDISON RESERVE, 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: 29 Sep 1997 (28 years ago)
Date of dissolution: 21 Aug 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Aug 2008 (17 years ago)
Document Number: P97000084750
FEI/EIN Number 650783379

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1010 TENTH AVENUE NORTH, SUITE 2, LAKE WORTH, FL, 33460
Mail Address: 1010 TENTH AVENUE NORTH, SUITE 2, LAKE WORTH, FL, 33460
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCBURNEY EUGENE President 1010 TENTH AVENUE NORTH, SUITE 2, LAKE WORTH, FL, 33460
MCBURNEY EUGENE Secretary 1010 TENTH AVENUE NORTH, SUITE 2, LAKE WORTH, FL, 33460
KIVISTO J.K. Agent 1010 TENTH AVENUE NORTH, LAKE WORTH, FL, 33460
MCBURNEY EUGENE Director 1010 TENTH AVENUE NORTH, SUITE 2, LAKE WORTH, FL, 33460
MCBURNEY EUGENE Treasurer 1010 TENTH AVENUE NORTH, SUITE 2, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-08-21 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 1010 TENTH AVENUE NORTH, SUITE 2, LAKE WORTH, FL 33460 -
CHANGE OF MAILING ADDRESS 2008-04-30 1010 TENTH AVENUE NORTH, SUITE 2, LAKE WORTH, FL 33460 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 1010 TENTH AVENUE NORTH, SUITE 2, LAKE WORTH, FL 33460 -

Documents

Name Date
Voluntary Dissolution 2008-08-21
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-22
ANNUAL REPORT 2003-04-16
ANNUAL REPORT 2002-04-29
ANNUAL REPORT 2001-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State