| Entity Name: | 1651 NORTH COLLINS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Mar 1992 (33 years ago) |
| Date of dissolution: | 13 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2021 (3 years ago) |
| Document Number: | V23150 |
| FEI/EIN Number | 65-0350574 |
| Mail Address: | C/O BRIAN L. BAKER CPA, P.A., 1900 GLADES ROAD, SUITE 356, BOCA RATON, FL 33431 |
| Address: | VIA INDUSTRIA 31, 6934 BIOGGIO CH |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 1651 NORTH COLLINS CORP., KENTUCKY | 0436158 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| LAPIDES, BARRY D | Agent | C/O BERGER SINGERMAN LLP, 1450 BRICKELL AVE., SUITE 1900, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| QUADRONI, LUCA | Director | VIA INDUSTRIA 31, 6934 BIOGGIO CH |
| Name | Role | Address |
|---|---|---|
| QUADRONI, LUCA | President | VIA INDUSTRIA 31, 6934 BIOGGIO CH |
| Name | Role | Address |
|---|---|---|
| QUADRONI, LUCA | Treasurer | VIA INDUSTRIA 31, 6934 BIOGGIO CH |
| Name | Role | Address |
|---|---|---|
| LAPIDES, BARRY D | Secretary | C/O BERGER SINGERMAN LLP, 1450 BRICKELL AVE. SUITE 1900 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BAKER, BRIAN L. | Asst. Treasurer | C/O BRIAN L. BAKER CPA, P.A., 1900 GLADES ROAD SUITE 356 BOCA RATON, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-13 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | VIA INDUSTRIA 31, 6934 BIOGGIO CH | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-20 | VIA INDUSTRIA 31, 6934 BIOGGIO CH | No data |
| REGISTERED AGENT NAME CHANGED | 2013-11-15 | LAPIDES, BARRY D | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-15 | C/O BERGER SINGERMAN LLP, 1450 BRICKELL AVE., SUITE 1900, MIAMI, FL 33131 | No data |
| CORPORATE MERGER | 1997-04-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000013107 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-12-13 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-02-10 |
| AMENDED ANNUAL REPORT | 2014-10-21 |
| ANNUAL REPORT | 2014-01-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
