| Entity Name: | 01012002, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
01012002, 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: | 18 Sep 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P01000091485 |
| FEI/EIN Number |
651148009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27920 JAMES LOOP ROAD, PUNTA GORDA, FL, 33982, US |
| Mail Address: | 27920 JAMES LOOP ROAD, PUNTA GORDA, FL, 33982, US |
| ZIP code: | 33982 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCARRY DUNCAN | Manager | 27920 Jones Loop Road, Punta Gorda, FL, 33982 |
| SILVERIO MARK V | Agent | 255 8TH STREET SOUTH, NAPLES, FL, 34102 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000036937 | MSA|ABG | EXPIRED | 2011-04-14 | 2016-12-31 | - | 12601 WESTLINKS DR., STE 7, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-29 | 27920 JAMES LOOP ROAD, PUNTA GORDA, FL 33982 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-29 | 27920 JAMES LOOP ROAD, PUNTA GORDA, FL 33982 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-24 | 255 8TH STREET SOUTH, NAPLES, FL 34102 | - |
| REINSTATEMENT | 2020-01-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-24 | SILVERIO, MARK V | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2016-07-25 | 01012002, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-16 |
| Reinstatement | 2020-01-24 |
| Reg. Agent Resignation | 2019-04-19 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-08 |
| Name Change | 2016-07-25 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
