| Entity Name: | 539914, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
539914, 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: | 03 Apr 1992 (33 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | V26333 |
| FEI/EIN Number |
650327961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5399 NE 14TH AVE, SUITE 9, FT LAUDERDALE, FL, 33334, US |
| Mail Address: | P O BOX 33418, PALM BEACH GARDENS, FL, 33420-3418, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEARNEY, EDWARD A. | President | P O BOX 33418 N/A, PALM BCH GARDENS, FL |
| KEARNEY, EDWARD A. | Agent | 11 ST. GILES ROAD, PALM BEACH, FL, 33418 |
| KEARNEY, EDWARD A. | Director | P O BOX 33418 N/A, PALM BCH GARDENS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-03-06 | 5399 NE 14TH AVE, SUITE 9, FT LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-06 | 11 ST. GILES ROAD, PALM BEACH, FL 33418 | - |
| NAME CHANGE AMENDMENT | 1995-09-25 | 539914, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-14 | 5399 NE 14TH AVE, SUITE 9, FT LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-15 | KEARNEY, EDWARD A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-03-06 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
