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PROMENADE PROPERTY ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: PROMENADE PROPERTY ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROMENADE PROPERTY ASSOCIATES, 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: 20 Jul 1992 (33 years ago)
Date of dissolution: 04 Apr 2002 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Apr 2002 (23 years ago)
Document Number: V51897
FEI/EIN Number 650350629

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

Address: 16499 NE 19TH AVE., SUITE 212, NORTH MIAMI BEACH, FL, 33131
Mail Address: 16499 NE 19TH AVE., SUITE 212, NORTH MIAMI BEACH, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHILLER DAVID Director 16499 NE 19TH AVE #212, NORTH MIAMI BEACH, FL, 33162
SHILLER DAVID Secretary 16499 NE 19TH AVENUE, 212, NORTH MIAMI BEACH, FL
SHILLER DAVID Treasurer 16499 NE 19TH AVENUE, 212, NORTH MIAMI BEACH, FL
MOROZ BORIS Vice President 2030 S. OCEAN DRIVE, 1709, HALLANDALE, FL
SHILLER DAVID President 16499 NE 19TH AVE #212, NORTH MIAMI BEACH, FL, 33162
FRIEDMAN, MICHAEL DEAN Agent 1401 BRICKELL AVE #530, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
MERGER 2002-04-04 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS S05063. MERGER NUMBER 500000041095
MERGER 2000-05-16 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000029937
REGISTERED AGENT ADDRESS CHANGED 1994-05-01 1401 BRICKELL AVE #530, MIAMI, FL 33131 -

Documents

Name Date
Merger Sheet 2002-04-04
ANNUAL REPORT 2002-03-12
ANNUAL REPORT 2001-03-28
Merger 2000-05-16
ANNUAL REPORT 2000-04-22
ANNUAL REPORT 1999-04-15
ANNUAL REPORT 1998-04-03
ANNUAL REPORT 1997-02-28
ANNUAL REPORT 1996-06-18
ANNUAL REPORT 1995-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State