| Entity Name: | 1290 REALTY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1290 REALTY 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: | 18 Jul 1967 (58 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | 318950 |
| FEI/EIN Number |
591204867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1290 NW 54TH STREET, MIAMI, FL, 33142, US |
| Mail Address: | 3260 N.W. 45TH STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON ERNEST | Director | 3260 N. W. 45TH STREET, MIAMI, FL, 33142 |
| JOHNSON ELDRICK | Director | 3260 NW 45 STREET, MIAMI, FL, 33142 |
| JOHNSON ELDRICK | Vice President | 3260 NW 45 STREET, MIAMI, FL, 33142 |
| JOHNSON ELDRICK | Secretary | 3260 NW 45 STREET, MIAMI, FL, 33142 |
| JOHNSON ERNEST | President | 3260 N. W. 45TH STREET, MIAMI, FL, 33142 |
| JOHNSON CHANDRA | Secretary | 3260 NW 45 STREET, MIAMI, FL, 33142 |
| JOHNSON ERNEST | Agent | 3260 N.W. 45TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-19 | 1290 NW 54TH STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-28 | 1290 NW 54TH STREET, MIAMI, FL 33142 | - |
| REINSTATEMENT | 1989-03-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-20 | JOHNSON, ERNEST | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-20 | 3260 N.W. 45TH STREET, MIAMI, FL 33142 | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001021576 | TERMINATED | 1000000495020 | MIAMI-DADE | 2013-05-20 | 2033-05-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000275839 | TERMINATED | 1000000213868 | DADE | 2011-04-29 | 2031-05-04 | $ 484.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-02-08 |
| ANNUAL REPORT | 2007-01-30 |
| REINSTATEMENT | 2006-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
