Search icon

1DOC3 INC. - Florida Company Profile

Company Details

Entity Name: 1DOC3 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: 22 Nov 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2021 (3 years ago)
Document Number: F17000005286
FEI/EIN Number 30-1011866

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4443 NW 2nd Ave, MIAMI, FL, 33127, US
Mail Address: 4443 NW 2nd Ave, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
RELIABLE REGISTRY SERVICES, INC Agent -
CARDONA MORA JAVIER ANDRES Chairman 4443 NW 2nd Ave, MIAMI, FL, 33127
CARDONA MORA JAVIER ANDRES President 4443 NW 2nd Ave, MIAMI, FL, 33127
JIMENEZ JUAN P Director 4443 NW 2nd Ave, MIAMI, FL, 33127
SUAREZ ADRIANA Director 4443 NW 2nd Ave, MIAMI, FL, 33127
DURAN LOPEZ NICOLAS Secretary 4443 NW 2nd Ave, MIAMI, FL, 33127
DURAN LOPEZ NICOLAS Director 4443 NW 2nd Ave, MIAMI, FL, 33127
PESCE ANDRES Director 4443 NW 2nd Ave, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-22 4443 NW 2nd Ave, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2022-02-22 4443 NW 2nd Ave, MIAMI, FL 33127 -
REINSTATEMENT 2021-10-19 - -
REGISTERED AGENT NAME CHANGED 2021-10-19 RELIABLE REGISTRY SERVICES INC -
REGISTERED AGENT ADDRESS CHANGED 2021-10-19 200 S Park Rd, Ste 301, Hollywood, FL 33021 -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-22
REINSTATEMENT 2021-10-19
Foreign Profit 2017-11-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State