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 |
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 |
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 |
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 | - |
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 |
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