| Entity Name: | CERTIFIED PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERTIFIED 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: |
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: | 06 Jul 1998 (27 years ago) |
| Date of dissolution: | 11 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2021 (4 years ago) |
| Document Number: | P98000060349 |
| FEI/EIN Number |
593523789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 RECKER HIGHWAY, WINTER HAVEN, FL, 33880 |
| Mail Address: | 4100 RECKER HIGHWAY, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRASIER DONALD W | President | 9055 Van Fleet Rd, Polk City, FL, 33868 |
| FRASIER DONALD W | Secretary | 9055 Van Fleet Rd, Polk City, FL, 33868 |
| FRASIER DONALD W | Treasurer | 9055 Van Fleet Rd, Polk City, FL, 33868 |
| FRASIER DONALD W | Director | 9055 Van Fleet Rd, Polk City, FL, 33868 |
| RILEY DARRYL L | Vice President | 6400 BELLO ROBLE DRIVE, AUBURNDALE, FL, 33823 |
| RILEY DARRYL L | Director | 6400 BELLO ROBLE DRIVE, AUBURNDALE, FL, 33823 |
| FRASIER DONALD W | Agent | 4100 RECKER HIGHWAY, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-22 | 4100 RECKER HIGHWAY, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-22 | 4100 RECKER HIGHWAY, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-22 | 4100 RECKER HIGHWAY, WINTER HAVEN, FL 33880 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-11 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-02-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
