Entity Name: | FLAMINGO SHOP SERV CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FLAMINGO SHOP SERV CORP. 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: | 28 Dec 1998 (26 years ago) |
Date of dissolution: | 01 Feb 2021 (4 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 01 Feb 2021 (4 years ago) |
Document Number: | P98000106993 |
FEI/EIN Number |
65-0921511
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9395 Kenwood RD,Suite 104, Blue Ash, OH, 45242, US |
Mail Address: | 9395 Kenwood RD,Suite 104, Blue Ash, OH, 45242, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Oehler Douglas | Director | 9395 Kenwood RD,Suite 104, Blue Ash, OH, 45242 |
Robinson Brian | Director | 9395 Kenwood RD,Suite 104, Blue Ash, OH, 45242 |
Oehler Douglas | Exec | 9395 Kenwood RD,Suite 104, Blue Ash, OH, 45242 |
LaBuschewsky Ron | Chief Operating Officer | 9395 Kenwood RD,Suite 104, Blue Ash, OH, 45242 |
Robinson Brian | Treasurer | 9395 Kenwood RD,Suite 104, Blue Ash, OH, 45242 |
Robinson Brian | Secretary | 9395 Kenwood RD,Suite 104, Blue Ash, OH, 45242 |
CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000101771 | FLAMINGO SHOP SERV A RELADYNE COMPANY | EXPIRED | 2018-09-14 | 2023-12-31 | - | 205 NE 179TH ST, MIAMI, FL, 33162 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2021-02-01 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS RELADYNE FLORIDA, LLC. MERGER NUMBER 300000210203 |
CHANGE OF PRINCIPAL ADDRESS | 2020-05-16 | 9395 Kenwood RD,Suite 104, Blue Ash, OH 45242 | - |
CHANGE OF MAILING ADDRESS | 2020-05-16 | 9395 Kenwood RD,Suite 104, Blue Ash, OH 45242 | - |
REGISTERED AGENT NAME CHANGED | 2018-04-19 | CT Corporation System | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-19 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
AMENDMENT AND NAME CHANGE | 2000-03-01 | FLAMINGO SHOP SERV CORP. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J22000227787 | ACTIVE | 1000000922342 | DADE | 2022-05-03 | 2042-05-11 | $ 3,242.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J21000119465 | TERMINATED | 1000000880117 | DADE | 2021-03-11 | 2041-03-17 | $ 3,821.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2021-02-02 |
ANNUAL REPORT | 2020-05-16 |
ANNUAL REPORT | 2019-02-22 |
ANNUAL REPORT | 2018-04-19 |
ANNUAL REPORT | 2017-03-06 |
ANNUAL REPORT | 2016-03-08 |
ANNUAL REPORT | 2015-02-26 |
ANNUAL REPORT | 2014-04-02 |
ANNUAL REPORT | 2013-03-05 |
ANNUAL REPORT | 2012-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State