| Entity Name: | ANDOVER PLACE NORTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANDOVER PLACE NORTH, 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: | 21 May 1998 (27 years ago) |
| Date of dissolution: | 29 Mar 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Mar 2023 (2 years ago) |
| Document Number: | P98000046117 |
| FEI/EIN Number |
593516795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1251 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, 10020 |
| Mail Address: | 1251 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, 10020 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTH LELAND | Treasurer | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| WATTERS CONNELL J | Secretary | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| TIETJEN GEORGE NIII | Vice President | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| BELLI NOEL | Vice President | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-03-29 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ARAZO I GP LLC. CONVERSION NUMBER 300000238193 |
| REGISTERED AGENT NAME CHANGED | 2012-02-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-13 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-06 | 1251 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY 10020 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-06 | 1251 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY 10020 | - |
| REINSTATEMENT | 2003-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-29 |
| Conversion | 2023-03-29 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
