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1005, CORP.

1005, CORP.

Company Details

Entity Name:	1005, CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	30 Apr 2004 (21 years ago)
Date of dissolution:	25 Sep 2015 (9 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2015 (9 years ago)
Document Number:	P04000071027
FEI/EIN Number	760757337
Address:	770 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33131, US
Mail Address:	770 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33131, US
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
MATEO DE SOSA CECILIA	Agent	770 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33131

President

Name	Role	Address
VON WACHTER LOTHAR	President	770 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33131

Director

Name	Role	Address
VON WACHTER LOTHAR	Director	770 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33131

Vice President

Name	Role	Address
RINCONES LUIS E	Vice President	770 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33131

Secretary

Name	Role	Address
RINCONES LUIS E	Secretary	770 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33131

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2013-08-28	770 CLAUGHTON ISLAND DRIVE, SUITE CU-1, MIAMI, FL 33131	No data
CHANGE OF MAILING ADDRESS	2013-08-28	770 CLAUGHTON ISLAND DRIVE, SUITE CU-1, MIAMI, FL 33131	No data
REGISTERED AGENT NAME CHANGED	2013-08-28	MATEO DE SOSA, CECILIA	No data
REGISTERED AGENT ADDRESS CHANGED	2013-08-28	770 CLAUGHTON ISLAND DRIVE, SUITE CU-1, MIAMI, FL 33131	No data

Documents

Name	Date
ANNUAL REPORT	2014-02-17
AMENDED ANNUAL REPORT	2013-08-28
ANNUAL REPORT	2013-01-21
ANNUAL REPORT	2012-04-17
ANNUAL REPORT	2011-04-28
ANNUAL REPORT	2010-04-27
ANNUAL REPORT	2009-04-28
ANNUAL REPORT	2008-05-01
ANNUAL REPORT	2007-05-01
ANNUAL REPORT	2006-04-27
ANNUAL REPORT	2005-04-25
Domestic Profit	2004-04-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State