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PARENTS, INC. - Florida Company Profile

Company Details

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

PARENTS, 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: 15 Nov 1990 (34 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: S12880
FEI/EIN Number 650344097

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

Address: 6635 SW 46 ST, MIAMI, FL, US
Mail Address: 6635 SW 46 ST, MIAMI, FL, 33165, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ, DIANA A Agent 6635 SW 46TH STREET, MIAMI, FL, 33155
PEREZ DIANA A President 6635 SW 46 ST, MIAMI, FL, 33155
PEREZ DIANA A Treasurer 6635 SW 46 ST, MIAMI, FL, 33155
PEREZ DIANA A Secretary 6635 SW 46 ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT ADDRESS CHANGED 2000-05-18 6635 SW 46TH STREET, MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 1999-05-10 6635 SW 46 ST, MIAMI, FL -
CHANGE OF MAILING ADDRESS 1999-05-10 6635 SW 46 ST, MIAMI, FL -
REGISTERED AGENT NAME CHANGED 1992-07-16 PEREZ, DIANA A -

Documents

Name Date
ANNUAL REPORT 2001-05-14
ANNUAL REPORT 2000-05-18
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-05-08
ANNUAL REPORT 1997-04-02
ANNUAL REPORT 1996-07-26
ANNUAL REPORT 1995-08-03

Date of last update: 01 May 2025

Sources: Florida Department of State