| Entity Name: | THE 1125 COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE 1125 COMPANY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Mar 1983 (42 years ago) |
| Date of dissolution: | 04 Sep 1987 (38 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Sep 1987 (38 years ago) |
| Document Number: | G27575 |
| FEI/EIN Number |
592308930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O WILLIAM S. MARSHALL, 1000 BRICKELL AVE, SUITE 641, MIAMI, FL, 33131 |
| Mail Address: | C/O WILLIAM S. MARSHALL, 1000 BRICKELL AVE, SUITE 641, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSHALL, WILLIAM S | President | 5642 GRANADA BLVD, CORAL GABLES, FL 00000 |
| MARSHALL, WILLIAM S | Director | 5642 GRANADA BLVD, CORAL GABLES, FL 00000 |
| MARSHALL, WILLIAM S ESQ | Agent | 1000 BRICKELL AVE STE 641, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1987-09-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-03-19 | 1000 BRICKELL AVE STE 641, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-04-15 | C/O WILLIAM S. MARSHALL, 1000 BRICKELL AVE, SUITE 641, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1985-04-15 | C/O WILLIAM S. MARSHALL, 1000 BRICKELL AVE, SUITE 641, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1984-02-23 | MARSHALL, WILLIAM S ESQ | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
