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1005, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State