| Entity Name: | 412 (I) PLANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
412 (I) PLANS, 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: | 21 Jan 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P03000009266 |
| FEI/EIN Number |
850486512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 N KENDALL DR, SUITE 405, MIAMI, FL, 33156 |
| Mail Address: | 7700 N KENDALL DR, SUITE 405, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLACK WILLIAM H | President | P.O. BOX 1172, WINTER PARK, FL, 32790 |
| BLACK WILLIAM H | Director | P.O. BOX 1172, WINTER PARK, FL, 32790 |
| PENAFIEL ROBERT | Director | 7700 N. KANDALL DRIVE., SUITE 405, MIAMI, FL, 33156 |
| PENAFIEL ROBERT | Agent | 7700 NORTH KENDALL DRIVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-29 | PENAFIEL, ROBERT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-06 | 7700 N KENDALL DR, SUITE 405, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-06 | 7700 N KENDALL DR, SUITE 405, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-06 | 7700 NORTH KENDALL DRIVE, SUITE 405, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-03-08 |
| Domestic Profit | 2003-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
