| Entity Name: | NINE MILE ROAD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NINE MILE ROAD, 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: | 12 Oct 1990 (35 years ago) |
| Date of dissolution: | 28 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 1999 (25 years ago) |
| Document Number: | S06096 |
| FEI/EIN Number |
593050021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 SE 6TH ST, 28TH FLOOR, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | 110 SE 6TH ST, 28TH FLOOR, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUDSON HARRIS W | Director | 110 SE 6TH ST, 28TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| COLE JAMES O | President | 110 SE 6TH ST, 28TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| BARCLAY DAVID A | Secretary | 110 SE 6TH ST, 28TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| CRAWFORD FELIX A | President | 218 MORGAN AVENUE, JACKSONVILLE, FL, 32254 |
| CRAWFORD ROB | Vice President | 218 MORGAN AVENUE, JACKSONVILLE, FL, 32254 |
| LANG EDWARD W | Treasurer | 110 SE 6TH ST, 28TH FLOOR, FT LAUDERDALE, FL, 33301 |
| CT CORPORATION | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS B99000000467. MERGER NUMBER 900000026759 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-25 | 110 SE 6TH ST, 28TH FLOOR, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-25 | 110 SE 6TH ST, 28TH FLOOR, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | CT CORPORATION | - |
| NAME CHANGE AMENDMENT | 1993-03-30 | NINE MILE ROAD, INC. | - |
| NAME CHANGE AMENDMENT | 1991-02-28 | SOUTHLAND ENVIRONMENTAL SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-12-28 |
| ANNUAL REPORT | 1999-02-25 |
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-03-17 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
