THE CORPORATION COMPANY (FL) (Entity# 1516001) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is March 4, 2010. The entity status is Active/Owes Current Year AR.
| Business ID | 1516001 |
| Control Number | 10016724 |
| Business Name | THE CORPORATION COMPANY (FL) |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2010-03-04 |
| Last Registration Year | 2019 |
| Jurisdiction | Florida |
| Business Type | Foreign Profit Corporation |
| Principal Address |
1200 S. Pine Island Road Plantation FL 33324 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | JOHN F WEBER | 28 Liberty St 42nd Fl, New York, NY 10005 |
| Secretary | ROBERT INGATO | 28 Liberty St 26th Fl, New York, NY 10005 |
| CFO | SANDER VAN DAM | 28 Liberty St 43rd Fl, New York, NY 10005 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16901404 | 2019-03-20 | 2019-03-20 | Annual Registration (2019) |
| 15466449 | 2018-03-08 | 2018-03-08 | Annual Registration (2018) |
| 14537040 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14203406 | 2017-03-14 | 2017-03-14 | Annual Registration (2017) |
| 12916260 | 2016-03-11 | 2016-03-11 | Annual Registration (2016) |
| 11310055 | 2015-02-19 | Annual Registration (2015) | |
| 10736512 | 2014-03-06 | Annual Registration (2014) | |
| 09964605 | 2013-04-04 | Annual Registration (2013) | |
| 10253276 | 2012-03-09 | Annual Registration (2012) | |
| 09080752 | 2011-03-24 | Annual Registration (2011) | |
| 01497146 | 2010-03-04 | Business Formation |
| Street Address | 1200 S. PINE ISLAND ROAD |
| City | Plantation |
| State | FL |
| Zip Code | 33324 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| GATSBY GROUP PROPERTIES, LLC | 9035 Vinyard Lake Dr., Plantation, FL 33324 | Registered Agents Inc. | 2019-09-16 |
| CERTIFIED HOME LOANS, LLC | 1200 S Pine Island Rd Ste 670, Plantation, FL 33324 | Northwest Registered Agent Service, Inc. | 2019-07-29 |
| G5 JONES LLC | 10807 Whitehawk Street, Plantation, FL 33324 | CORPORATION SERVICE COMPANY | 2019-04-19 |
| TRADESTATION CRYPTO, INC. | 8050 Sw 10th Street, Suite 4000, Plantation, FL 33324 | Corporate Creations Network Inc. | 2019-04-10 |
| Standard Mortgage Direct, LLC | 10200 W State Rd 84 Ste 104, Davie, FL 33324 | Registered Agents Inc | 2019-04-09 |
| LHU Properties LLC | 2269 S University Drive, #5168, Fort Lauderdale, FL 33324 | Sapir Realty, LLC | 2019-02-19 |
| Everfresh Beverages Inc. | 8100 Sw 10th Street, Suite 4000, Plantation, FL 33324 | National Registered Agents Inc. | 2018-11-21 |
| knight estate holdings llc | 2269 S. University Dr, #5130, Davie, FL 33324 | LEGALINC CORPORATE SERVICES INC. | 2018-10-01 |
| DACHSER AMERICAS AIR & SEA LOGISTICS CORP. | 900 S Pine Island Rd, Suite 380, Plantation, FL 33324 | Business Filings Incorporated | 2018-08-23 |
| Credit Advocates Law Firm, LLC | 8201 Peters Rd., Suite 1000, Fort Lauderdale, FL 33324 | CT CORPORATION SYSTEM | 2018-06-26 |
| Find all businesses in zip 33324 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 289 S Culver St, Lawrenceville, GA 30046-4805 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| CIS Insurance Services LLC | 9200 W. Cross Drive, Suite 515, Littleton, CO 80123 | C T Corporation System | 2020-01-14 |
| AMH HB Development Manager, LLC | 30601 Agoura Road Ste 200l, Agoura Hills, CA 91301 | C T Corporation System | 2020-01-14 |
| Kawa Capital Management, Inc. | 21500 Biscayne Blvd Ste 700, Aventura, FL 33180 | C T CORPORATION SYSTEM | 2020-01-14 |
| Phenix Real Time Solutions, Inc. | 330 N Wabash, Floor 23, Chicago, IL 60011 | C T Corporation System | 2020-01-13 |
| Crystal Settlement Agency LLC | 20283 State Route 7, Ste 333, Boca Raton, FL 33498 | C T Corporation System | 2020-01-13 |
| MW Company LLC | 2020 Ponce De Leon Blvd, Ph-2, Coral Gables, FL 33134 | C T Corporation System | 2020-01-13 |
| TVT I, LLC | 495 Tennessee Street, Suite 152, Memphis, TN 38103 | C T Corporation System | 2020-01-10 |
| W Gaming South, LLC | 1265 Scottsville Road, Rochester, NY 14624 | C T Corporation System | 2020-01-10 |
| ASSURANCE AGENCY, LTD. | 20 N. Martingale Road, Suite 100, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2020-01-10 |
| Waycross Bells, LLC | 520 D Street, Suite C, Clearwater, FL 33756 | C T CORPORATION SYSTEM | 2020-01-09 |
| City | Plantation |
| Zip Code | 33324 |
Please comment or provide details below to improve the information on THE CORPORATION COMPANY (FL).
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.