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901 NINE ISLAND, INC. - Florida Company Profile

Company Details

Entity Name: 901 NINE ISLAND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

901 NINE ISLAND, 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: 01 Aug 2002 (23 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P02000083551
FEI/EIN Number 86-1615424

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: c/o Frederick Woodbridge Jr. P.A., 2655 S. Le Jeune Rd. Ste 543, Coral Gables, FL, 33134, US
Address: 9 ISLAND AVENUE UNIT 901, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LABENE LAURENCE Director 9 ISLAND AVENUE UNIT 901, MIAMI BEACH, FL, 33139
LABENE LAURENCE Secretary 9 ISLAND AVENUE UNIT 901, MIAMI BEACH, FL, 33139
LABENE LAURENCE Treasurer 9 ISLAND AVENUE UNIT 901, MIAMI BEACH, FL, 33139
Woodbridge Frederick Jr. Director c/o Frederick Woodbridge Jr. P.A., Coral Gables, FL, 33134
LABENE LAURENCE Agent 9 ISLAND AVENUE, MIAMI BEACH, FL, 33139
LABENE LAURENCE President 9 ISLAND AVENUE UNIT 901, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-03-20 LABENE, LAURENCE -
REGISTERED AGENT ADDRESS CHANGED 2023-03-20 9 ISLAND AVENUE, UNIT 901, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2015-04-24 9 ISLAND AVENUE UNIT 901, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2004-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Reg. Agent Change 2023-03-20
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State