| Entity Name: | BEST ONE HOUR PHOTO LAB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEST ONE HOUR PHOTO LAB, 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: | 26 Oct 1983 (41 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | G74507 |
| FEI/EIN Number |
592412893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 S.W. 3RD AVENUE, 403, MIAMI, FL, 33129, US |
| Mail Address: | 2121 S.W. 3RD AVENUE, 403, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MEDARDO J | Vice President | 2121 S.W. 3RD AVENUE, SUITE 403, MIAMI, FL, 33129 |
| MARTINEZ CLAUDIA | Treasurer | 2121 S.W. 3RD AVENUE, SUITE 403, MIAMI, FL, 33129 |
| MARTINEZ MEDARDO | Agent | 2121 S.W. 3RD AVENUE, MIAMI, FL, 33129 |
| MARTINEZ, MEDARDO | President | 2121 S.W. 3RD AVENUE, SUITE 403, MIAMI, FL, 33129 |
| MARTINEZ, MEDARDO | Secretary | 2121 S.W. 3RD AVENUE, SUITE 403, MIAMI, FL, 33129 |
| MARTINEZ, MEDARDO | Director | 2121 S.W. 3RD AVENUE, SUITE 403, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-25 | 2121 S.W. 3RD AVENUE, 403, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-25 | 2121 S.W. 3RD AVENUE, 403, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-25 | 2121 S.W. 3RD AVENUE, 403, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-26 | MARTINEZ, MEDARDO | - |
| REINSTATEMENT | 1988-12-22 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-05-07 |
| ANNUAL REPORT | 2002-01-17 |
| ANNUAL REPORT | 2001-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
