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ANDOVER PLACE NORTH, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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