| Entity Name: | 12425, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
12425, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jul 1986 (39 years ago) |
| Document Number: | M35530 |
| FEI/EIN Number |
592694685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12425 SOUTH DIXIE HIGHWAY, PINECREST, FL, 33156, US |
| Mail Address: | 12425 SOUTH DIXIE HIGHWAY, PINECREST, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INSUA MANUEL H | President | 12425 SOUTH DIXIE HIGHWAY, PINECREST, FL |
| INSUA MANUEL H | Secretary | 12425 SOUTH DIXIE HIGHWAY, PINECREST, FL |
| INSUA MANUEL H | Treasurer | 12425 SOUTH DIXIE HIGHWAY, PINECREST, FL |
| INSUA MANUEL H | Director | 12425 SOUTH DIXIE HIGHWAY, PINECREST, FL |
| INSUA MANUEL H | Agent | 12425 SOUTH DIXIE HIGHWAY, PINECREST, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000087909 | STIR CRAZY | ACTIVE | 2020-07-24 | 2025-12-31 | - | 12425 SOUTH DIXIE HWY, MIAMI, FL, 33156 |
| G08059900263 | STIR CRAZY | EXPIRED | 2008-02-28 | 2013-12-31 | - | PO BOX 562678, MIAMI, FL, 33256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 12425 SOUTH DIXIE HIGHWAY, PINECREST, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-05 | 12425 SOUTH DIXIE HIGHWAY, PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-05 | 12425 SOUTH DIXIE HIGHWAY, PINECREST, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-05 | INSUA, MANUEL H. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000994885 | LAPSED | 13-CIV-23429-AOR (S.D.FLA.) | U.S. DISTRICT COURT | 2015-10-28 | 2020-11-16 | $58,618.08 | MITCHELL ROSARIO, 11150 SW 161 PLACE, MIAMI, FL 33196 |
| J15000883062 | LAPSED | 13-23429-CIV-OTAZO-REYES | U.S. DISTRICT COURT | 2015-02-23 | 2020-09-04 | $20,553.65 | ROSARIO, MITCHELL, 15722 S.W. 89 TERRACE, MIAMI, FL 33196 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8089857004 | 2020-04-08 | 0455 | PPP | 12425 S DIXIE HWY, Miami, FL, 33156-5934 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6329798704 | 2021-04-03 | 0455 | PPS | 12425 S Dixie Hwy, Pinecrest, FL, 33156-5934 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
