| Entity Name: | 1600 26TH STREET INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1600 26TH STREET INVESTMENTS, 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: |
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: | 13 Feb 1981 (44 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Jun 2013 (12 years ago) |
| Document Number: | F19585 |
| FEI/EIN Number |
592084138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 N.E. 26TH ST. STE. B, FT LAUDERDALE, FL, 33305, US |
| Mail Address: | 5820 SW 7 Street, Plantation, FL, 33317, US |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRWIN WANDA REGENSDO | Director | 2632 NE 27TH ST, FORT LAUDERDALE, FL, 33306 |
| SWARTZWELDER, MITTEN | Director | 5820 S.W. 7TH ST., PLANTATION, FL, 33317 |
| SWARTZWELDER, KATHY | Director | 5820 SW 7TH ST., PLANTATION, FL, 33317 |
| SWARTZWELDER, KATHY | President | 5820 SW 7TH ST., PLANTATION, FL, 33317 |
| OWEN, RICHARD | Director | 2621 CLEMATIS PLACE, FORT LAUDERDALE, FL, 33301 |
| OWEN, RICHARD | Treasurer | 2621 CLEMATIS PLACE, FORT LAUDERDALE, FL, 33301 |
| OWEN, KAREN | Director | 2621 CLEMATIS PLACE, FORT LAUDERDALE, FL, 33301 |
| OWEN RICHARD D. | Agent | 1600 N.E. 26TH ST. STE. B, FT LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-24 | 1600 N.E. 26TH ST. STE. B, FT LAUDERDALE, FL 33305 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-24 | 1600 N.E. 26TH ST. STE. B, FT LAUDERDALE, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-11 | 1600 N.E. 26TH ST. STE. B, FT LAUDERDALE, FL 33305 | - |
| NAME CHANGE AMENDMENT | 2013-06-21 | 1600 26TH STREET INVESTMENTS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-22 | OWEN RICHARD D. | - |
| REINSTATEMENT | 1985-06-11 | - | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
