| Entity Name: | EMERALD PARK-DALLAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMERALD PARK-DALLAS, 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: | 22 Oct 1990 (34 years ago) |
| Date of dissolution: | 23 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 1999 (25 years ago) |
| Document Number: | S07491 |
| FEI/EIN Number |
980119516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BROAD & CASSEL, 7777 GLADES RD, STE 300, BOCA RATON, FL, 33434 |
| Mail Address: | BROAD & CASSEL, 7777 GLADES RD, STE 300, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POMERANTZ, SAUL | President | 8600 DECARIE BLVD, STE 200, TOWN OF MOUNT ROYAL, QC |
| POMERANTZ, SAUL | Director | 8600 DECARIE BLVD, STE 200, TOWN OF MOUNT ROYAL, QC |
| GATTINGER, FRANKLIN J. | Treasurer | 8600 DECARIE BLVD, STE 200, TOWN OF MOUNT ROYAL, QC |
| POMERANTZ, SAUL | Secretary | 8600 DECARIE BLVD, STE 200, TOWN OF MOUNT ROYAL, QC |
| GATTINGER, FRANKLIN J. | Vice President | 8600 DECARIE BLVD, STE 200, TOWN OF MOUNT ROYAL, QC |
| GATTINGER, FRANKLIN J. | Director | 8600 DECARIE BLVD, STE 200, TOWN OF MOUNT ROYAL, QC |
| DEUTCH JEFFREY A. ESQ | Agent | 7777 GLADES ROAD, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 692323. MERGER NUMBER 100000026591 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-09 | BROAD & CASSEL, 7777 GLADES RD, STE 300, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-09 | BROAD & CASSEL, 7777 GLADES RD, STE 300, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | DEUTCH, JEFFREY A. ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 7777 GLADES ROAD, SUITE 300, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-08-20 |
| MERGER SHEET | 1999-12-23 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-04-02 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
