| Entity Name: | DOUGLASTON PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOUGLASTON PROPERTIES, 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: |
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: | 10 Oct 1997 (28 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 28 Sep 2009 (16 years ago) |
| Document Number: | P97000087846 |
| FEI/EIN Number |
650861132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5140 SOUTH STATE ROAD 7, HOLLYWOOD, FL, 33314, US |
| Mail Address: | 5140 SOUTH STATE ROAD 7, HOLLYWOOD, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAWARDI AVRAHAM | President | 5323 SW 34 TERR, FORT LAUDERDALE, FL, 33312 |
| MAWARDI AVRAHAM | Director | 5323 SW 34 TERR, FORT LAUDERDALE, FL, 33312 |
| MAWARDI SHLOMI | Vice President | 5323 SW 34TH TERRACE, FORT LAUDERDALE, FL, 33312 |
| MAWARDI AARON | Director | 5323 SW 34TH TERRACE, FORT LAUDERDALE, FL, 33312 |
| MAWARDI AARON | Secretary | 5323 SW 34TH TERRACE, FORT LAUDERDALE, FL, 33312 |
| MAWARDI AVRAHAM P | Agent | 5323 SW 34TH TERRACE, FT. LAUDERDALE, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000073616 | MEMORIAL TOWNCENTER | EXPIRED | 2014-07-16 | 2019-12-31 | - | 13413 NE 2ND COURT, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-28 | 5140 SOUTH STATE ROAD 7, HOLLYWOOD, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-28 | 5140 SOUTH STATE ROAD 7, HOLLYWOOD, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-07 | MAWARDI, AVRAHAM PRES | - |
| CANCEL ADM DISS/REV | 2009-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-19 | 5323 SW 34TH TERRACE, FT. LAUDERDALE, FL 33312 | - |
| AMENDMENT | 1999-08-19 | - | - |
| AMENDMENT | 1999-05-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000727578 | TERMINATED | 1000000801851 | DADE | 2018-10-26 | 2038-10-31 | $ 10,129.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000298028 | TERMINATED | 1000000743859 | DADE | 2017-05-19 | 2037-05-24 | $ 4,013.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15001053392 | TERMINATED | 1000000693411 | DADE | 2015-09-04 | 2035-12-04 | $ 2,015.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000460770 | TERMINATED | 1000000660295 | MIAMI-DADE | 2015-04-06 | 2035-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001111799 | TERMINATED | 1000000516268 | DADE | 2013-06-05 | 2033-06-12 | $ 520.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001111781 | TERMINATED | 1000000516267 | DADE | 2013-06-05 | 2033-06-12 | $ 902.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001030403 | TERMINATED | 1000000511709 | DADE | 2013-05-20 | 2033-05-29 | $ 2,007.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000743832 | TERMINATED | 1000000443773 | MIAMI-DADE | 2013-04-12 | 2033-04-17 | $ 514.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000160817 | TERMINATED | 1000000206833 | DADE | 2011-03-08 | 2031-03-16 | $ 1,891.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10001146817 | TERMINATED | 1000000196982 | DADE | 2010-12-15 | 2030-12-29 | $ 1,975.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
