| Entity Name: | 1005, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1005, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| VON WACHTER LOTHAR | President | 770 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33131 |
| VON WACHTER LOTHAR | Director | 770 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33131 |
| RINCONES LUIS E | Vice President | 770 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33131 |
| RINCONES LUIS E | Secretary | 770 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33131 |
| MATEO DE SOSA CECILIA | Agent | 770 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-28 | 770 CLAUGHTON ISLAND DRIVE, SUITE CU-1, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-28 | 770 CLAUGHTON ISLAND DRIVE, SUITE CU-1, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-28 | MATEO DE SOSA, CECILIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-28 | 770 CLAUGHTON ISLAND DRIVE, SUITE CU-1, MIAMI, FL 33131 | - |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
