| Entity Name: | 1248 HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1248 HOLDING CORP. 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: | 06 Jun 2003 (22 years ago) |
| Document Number: | P03000063169 |
| FEI/EIN Number |
412108504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 609 S.E. 13TH ST,, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | 609 S.E. 13TH STREET, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRENCE GARY | President | 7412 N.W. 51ST WAY, COCONUT CREEK, FL, 33073 |
| HARRELL HARRY | Vice President | 20064 PALM ISLAND DRIVE, BOCA RATON, FL, 33498 |
| HARRELL HARRY | Secretary | 20064 PALM ISLAND DRIVE, BOCA RATON, FL, 33498 |
| TORRENCE GARY | Treasurer | 7412 N.W. 51 WAY, COCONUT CREEK, FL, 33073 |
| HARRELL HARRY | Agent | 20064 PALM ISLAND DRIVE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 609 S.E. 13TH ST,, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-08 | 609 S.E. 13TH ST,, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-08 | HARRELL, HARRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-08 | 20064 PALM ISLAND DRIVE, BOCA RATON, FL 33498 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
