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1490 PLUS INC. - Florida Company Profile

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Company Details

Entity Name: 1490 PLUS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1490 PLUS 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: 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: 04 Nov 2003 (22 years ago)
Document Number: P03000125562
FEI/EIN Number 900120272

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

Address: 18 EAST DI LIDO DRIVE, MIAMI BEACH, FL, 33139, US
Mail Address: 18 EAST DI LIDO DRIVE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIGG MATTHEW V Manager 18 EAST DI LIDO DRIVE, MIAMI BEACH, FL, 33139
LYNN RICHARD E Vice President 9843 Woodrose Ln., JACKSONVILLE, FL, 32257
RIGG MATTHEW V Agent 18 EAST DI LIDO DRIVE, MIAMI BEACH, FL, 33139

Legal Entity Identifier

LEI Number:
254900PFKSEMMNZ7DZ17

Registration Details:

Initial Registration Date:
2022-05-23
Next Renewal Date:
2023-05-23
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-19
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-04-18

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Date of last update: 01 Jun 2025

Sources: Florida Department of State