| Entity Name: | 1415 16TH STREET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1415 16TH 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: | 23 Jun 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P99000057153 |
| FEI/EIN Number |
650928928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THOMAS M. PARKER, 1415 16TH ST #4, MIAMI, FL, 33139 |
| Mail Address: | C/O THOMAS M. PARKER, 2900 NW 35TH STREET, MIAMI, FL, 33142 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARKER THOMAS M | President | 1415 16TH ST. #4, MIAMI BEACH, FL, 33131 |
| PARKER THOMAS M | Director | 1415 16TH ST. #4, MIAMI BEACH, FL, 33131 |
| PENNEKAMP MICHAEL J | Vice President | 100 SE 2ND ST 18TH, MIAMI, FL, 33131 |
| PENNEKAMP MICHAEL J | Director | 100 SE 2ND ST 18TH, MIAMI, FL, 33131 |
| GUNTHER ERIK | Vice President | 1415 16TH ST #1, MIAMI BEACH, FL, 33139 |
| GELLER LANCE | Senior Vice President | 1415 16TH STREET #2, MIAMI, FL, 33139 |
| GELLER LANCE | Director | 1415 16TH STREET #2, MIAMI, FL, 33139 |
| PARKER THOMAS M | Agent | 2900 NW 35TH STREET, MIAMI BEACH, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-18 | C/O THOMAS M. PARKER, 1415 16TH ST #4, MIAMI, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-18 | 2900 NW 35TH STREET, MIAMI BEACH, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-06 | C/O THOMAS M. PARKER, 1415 16TH ST #4, MIAMI, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-18 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-06 |
| Domestic Profit | 1999-06-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
