| Entity Name: | 451 GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 09 Mar 2004 (21 years ago) |
| Document Number: | F04000001296 |
| FEI/EIN Number |
364474696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 78 SW 7TH ST 5TH Floor, Miami, FL, 33130, US |
| Mail Address: | 78 SW 7TH ST 5TH Floor, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RINALDI ERNESTO | Director | 175 SW 7th ST, Miami, FL, 33130 |
| RINALDI ERNESTO | President | 175 SW 7th ST, Miami, FL, 33130 |
| RINALDI ERNESTO | Agent | 78 SW 7TH ST 5TH Floor, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-03 | 78 SW 7TH ST 5TH Floor, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-03 | 78 SW 7TH ST 5TH Floor, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-03 | 78 SW 7TH ST 5TH Floor, Miami, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| AMENDED ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
