| Entity Name: | V-1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
V-1, 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: | 09 Aug 1984 (41 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | M03789 |
| FEI/EIN Number |
592525586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7955 N.W. 12TH STREET, SUITE 306, MIAMI, FL, 33126 |
| Mail Address: | 7955 N.W. 12TH STREET, SUITE 306, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILBERT, DAVID | Agent | 1725 N.W. 3 TERRACE #117C, FT. LAUDERDALE, FL, 33311 |
| AVERILL, KAREN | President | 1498 N.E. 135TH STREET, N. MIAMI, FL |
| AVERILL, KAREN | Director | 1498 N.E. 135TH STREET, N. MIAMI, FL |
| GILBERT, DAVID | Vice President | 1725 N.W. 3 TERR. #117C, FT. LAUDERDALE, FL |
| GILBERT, DAVID | Director | 1725 N.W. 3 TERR. #117C, FT. LAUDERDALE, FL |
| HARRELL, BRUCE | Secretary | 1000 S.W. 7TH STREET, FT. LAUDERDALE, FL |
| HARRELL, BRUCE | Treasurer | 1000 S.W. 7TH STREET, FT. LAUDERDALE, FL |
| HARRELL, BRUCE | Director | 1000 S.W. 7TH STREET, FT. LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-06-18 | 7955 N.W. 12TH STREET, SUITE 306, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1985-06-18 | 7955 N.W. 12TH STREET, SUITE 306, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1985-06-18 | GILBERT, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-06-18 | 1725 N.W. 3 TERRACE #117C, FT. LAUDERDALE, FL 33311 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
