| 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 (21 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900PFKSEMMNZ7DZ17 | P03000125562 | US-FL | GENERAL | ACTIVE | 2003-04-11 | |||||||||||||||||||
|
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| Legal | c/o Rigg, Matthew V, 18 East Di Lido Drive, Miami Beach, US-FL, US, 33139 |
| Headquarters | 1490 NW 27th Avenue, Miami, US-FL, US, 33125 |
Registration details
| Registration Date | 2022-05-23 |
| Last Update | 2023-05-24 |
| Status | LAPSED |
| Next Renewal | 2023-05-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P03000125562 |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
