| Entity Name: | 1645, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1645, 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: | 19 Dec 1979 (45 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 648812 |
| FEI/EIN Number |
591953219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1048 KANE CONCOURSE, BAY HARBOR ISLAND FL, 33154 |
| Mail Address: | 1048 KANE CONCOURSE, BAY HARBOR ISLAND FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLASS, HYMAN S. | Secretary | 1048 KANE CONCOURSE, BAY HARBOR ISLND, FL |
| GLASS, HYMAN S. | Treasurer | 1048 KANE CONCOURSE, BAY HARBOR ISLND, FL |
| FELDMAN, JOSEPH M. | President | 1048 KANE CONCOURSE, BAY HARBOR ISLAND FL |
| FELDMAN, JOSEPH M. | Director | 1048 KANE CONCOURSE, BAY HARBOR ISLAND FL |
| FELDMAN, FRANK | Vice President | 1048 KANE CONCOURSE, BAY HARBOR ISLND, FL |
| FELDMAN, FRANK | Director | 1048 KANE CONCOURSE, BAY HARBOR ISLND, FL |
| GLASS, HYMAN S. | Director | 1048 KANE CONCOURSE, BAY HARBOR ISLND, FL |
| FELDMAN, JOSEPH M. | Agent | 1048 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-07-12 | 1048 KANE CONCOURSE, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 1984-11-20 | FELDMAN, JOSEPH M. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
