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112 STREET, INC. - Florida Company Profile

Company Details

Entity Name: 112 STREET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

112 STREET, 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 Jan 1999 (26 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P99000001438
FEI/EIN Number 650888445

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19495 BISCAYNE BLVD, SUITE 800, AVENTURA, FL, 33180, US
Mail Address: 19495 BISCAYNE BLVD, SUITE 800, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREEN CAROLE Director 19495 BISCAYNE BLVD, SUITE 800, AVENTURA, FL, 33180
GILDEN MARK Vice President 19495 BISCAYNE BLVD, SUITE 800, AVENTURA, FL, 33180
GREEN CRAIG Vice President 19495 BISCAYNE BLVD, SUITE 800, AVENTURA, FL, 33180
GREEN ARTHUR President 19495 BISCAYNE BLVD, SUITE 800, AVENTURA, FL, 33180
SCHULTZ STEVEN A Agent 200 S. BISCAYNE BLVD., #2410, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-31 19495 BISCAYNE BLVD, SUITE 800, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2006-01-31 19495 BISCAYNE BLVD, SUITE 800, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2006-01-31
ANNUAL REPORT 2005-02-25
ANNUAL REPORT 2004-04-01
ANNUAL REPORT 2003-01-21
ANNUAL REPORT 2002-04-09
ANNUAL REPORT 2001-03-19
ANNUAL REPORT 2000-04-17
Domestic Profit 1999-01-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State