| Entity Name: | 1 M. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Apr 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P02000045158 |
| FEI/EIN Number | 753082751 |
| Address: | 1900 SUNSET HARBOUR DRIVE, 200, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1900 SUNSET HARBOUR DRIVE, 200, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLSEN JOHN | Agent | 1545 NE 123RD STREET, NORTH MIAMI, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| OLSEN JOHN | Director | 1900 SUNSET HARBOUR DRIVE SUITE 200, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2014-05-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-11-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-30 | 1900 SUNSET HARBOUR DRIVE, 200, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2011-11-30 | 1900 SUNSET HARBOUR DRIVE, 200, MIAMI BEACH, FL 33139 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-05-02 | OLSEN, JOHN | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000174859 | ACTIVE | 1000000203283 | DADE | 2011-02-08 | 2031-03-23 | $ 2,986.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-11-30 |
| DEBIT MEMO# 03730-D | 2011-03-15 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-03-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
