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512 INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: 512 INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

512 INVESTMENT CORP. 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: 02 Feb 1990 (35 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L48566
FEI/EIN Number 650428799

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

Address: 8802 U S 1, SEBASTIAN, FL, 32958, US
Mail Address: 8802 U S 1, SEBASTIAN, FL, 32958, US
ZIP code: 32958
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Keen Melissa Vice President 8802 US 1, Sebastian, FL, 32958
Hubbard Allen Treasurer 8802 U S 1, SEBASTIAN, FL, 32958
KEEN, MARILOU Agent 8802 N US 1, SEBASTIAN, FL, 32958
KEEN, MARILOU President 8802 US 1, SEBASTIAN, FL, 32958
KEEN, MICHELE Secretary 8802 US 1, SEBASTIAN, FL, 32958

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000048309 MARILOU'S QUILTING AND SEWING CENTER EXPIRED 2017-05-02 2022-12-31 - 8802 US 1, SEBASTIAN, FL, 32958
G08112900059 MARILOU'S QUILTING AND SEWING CENTER EXPIRED 2008-04-18 2013-12-31 - 8802 US 1, SEBASTIAN, FL, 32958

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-02-26 KEEN, MARILOU -
REINSTATEMENT 2021-02-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2004-03-08 8802 N US 1, SEBASTIAN, FL 32958 -
CHANGE OF PRINCIPAL ADDRESS 2003-03-12 8802 U S 1, SEBASTIAN, FL 32958 -
CHANGE OF MAILING ADDRESS 2003-03-12 8802 U S 1, SEBASTIAN, FL 32958 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000160598 ACTIVE 1000000949451 INDIAN RIV 2023-04-10 2033-04-12 $ 586.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J23000160580 ACTIVE 1000000949450 INDIAN RIV 2023-04-10 2043-04-12 $ 1,018.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J22000267254 ACTIVE 1000000924725 INDIAN RIV 2022-05-27 2042-06-01 $ 1,951.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J22000267262 ACTIVE 1000000924726 INDIAN RIV 2022-05-27 2032-06-01 $ 1,556.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J21000471700 ACTIVE 1000000901442 INDIAN RIV 2021-09-10 2041-09-15 $ 5,167.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J21000024665 ACTIVE 1000000872914 INDIAN RIV 2021-01-12 2041-01-20 $ 3,482.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
REINSTATEMENT 2021-02-26
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-03-04
ANNUAL REPORT 2012-03-19
ANNUAL REPORT 2011-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State