| 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 |
| 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 |
| 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 | - | - |
| 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
