| Entity Name: | THE ADDISON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ADDISON, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Nov 1999 (25 years ago) |
| Document Number: | P99000098792 |
| FEI/EIN Number |
650977916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 E. CAMINO REAL, BOCA RATON, FL, 33432 |
| Mail Address: | 2 E. CAMINO REAL, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEYNEJAD JAMSHID | President | 1515 N FEDERAL HIGHWAY SUITE 405, BOCA RATON, FL, 33432 |
| KEYNEJAD JAMSHID | Treasurer | 1515 N FEDERAL HIGHWAY SUITE 405, BOCA RATON, FL, 33432 |
| KEYNEJAD JAMSHID | Director | 1515 N FEDERAL HIGHWAY SUITE 405, BOCA RATON, FL, 33432 |
| SIEGEL BRIAN | Vice President | Southampton Office Park, SOUTHAMPTON, PA, 18966 |
| SIEGEL BRIAN | Secretary | Southampton Office Park, SOUTHAMPTON, PA, 18966 |
| SIEGEL BRIAN | Director | Southampton Office Park, SOUTHAMPTON, PA, 18966 |
| LANHAM ZOE | Vice President | 2 E. CAMINO REAL, BOCA RATON, FL, 33432 |
| Pierce Carrie | Agent | 1515 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | Pierce, Carrie | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-16 | 1515 N FEDERAL HIGHWAY, SUITE 405, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| AMENDED ANNUAL REPORT | 2015-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
