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THE SMALL COMPANY 1 INC - Florida Company Profile

Company Details

Entity Name: THE SMALL COMPANY 1 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SMALL COMPANY 1 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 Jul 2003 (22 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P03000072664
FEI/EIN Number 571169168

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

Address: 9801 SW 212 STREET, MIAMI, FL, 33189, US
Mail Address: 9801 SW 212 STREET, MIAMI, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JOSE ANGEL President 9801 SW 212 STREET, MIAMI, FL, 33189
SANCHEZ JOSE ANGEL Agent 9801 SW 212 STREET, MIAMI, FL, 33189

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-17 9801 SW 212 STREET, MIAMI, FL 33189 -
CHANGE OF MAILING ADDRESS 2006-04-17 9801 SW 212 STREET, MIAMI, FL 33189 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-17 9801 SW 212 STREET, MIAMI, FL 33189 -

Documents

Name Date
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-03-26
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-04-11
ANNUAL REPORT 2004-04-20
Domestic Profit 2003-07-01

Date of last update: 02 May 2025

Sources: Florida Department of State