| Entity Name: | 1492, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Oct 1978 (47 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Aug 2022 (3 years ago) |
| Document Number: | 744450 |
| FEI/EIN Number |
591907510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6578 NW 13TH COURT, PLANTATION, FL, 33313-4549, US |
| Mail Address: | 6578 NW 13TH COURT, PLANTATION, FL, 33313-4549, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 1492, INC., ILLINOIS | CORP_58192171 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Espinosa Jose A | Secretary | 6575 NW 13 CT, PLANTATION, FL, 333134549 |
| SALAZAR MIKE | President | 6578 N.W. 13TH COURT, PLANTATION, FL, 333134549 |
| Sturgess Gary | Treasurer | 6578 NW 13TH COURT, PLANTATION, FL, 333134549 |
| Barath Paul | Vice President | 6578 NW 13TH COURT, PLANTATION, FL, 333134549 |
| Wall James | Agent | 6578 N.W. 13TH COURT, PLANTATION, FL, 333134549 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000044609 | KOFC ST JOHN NEUMANN COUNCIL 5971 | ACTIVE | 2022-04-11 | 2027-12-31 | - | 6578 N.W. 13 CT, PLANTATION, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-06 | Wall, James | - |
| AMENDMENT | 2022-08-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-14 | 6578 N.W. 13TH COURT, PLANTATION, FL 33313-4549 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-14 | 6578 NW 13TH COURT, PLANTATION, FL 33313-4549 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-14 | 6578 NW 13TH COURT, PLANTATION, FL 33313-4549 | - |
| NAME CHANGE AMENDMENT | 1984-12-03 | 1492, INC. | - |
| REINSTATEMENT | 1984-05-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-02-06 |
| Amendment | 2022-08-08 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-02-15 |
| Off/Dir Resignation | 2017-04-03 |
| ANNUAL REPORT | 2017-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
