| Entity Name: | 851 RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
851 RETAIL, 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: |
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: | 12 Jul 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P04000103331 |
| FEI/EIN Number |
201366858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33131 |
| Mail Address: | THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JORGE M | President | 315 S. BISCAYNE BOULEVARD, 3RD FLOOR, MIAMI, FL, 33131 |
| PEREZ JORGE M | Director | 315 S. BISCAYNE BOULEVARD, 3RD FLOOR, MIAMI, FL, 33131 |
| HOYOS JEFFERY | Vice President | 315 S. BISCAYNE BOULEVARD, 3RD FLOOR, MIAMI, FL, 33131 |
| HOYOS JEFFERY | Secretary | 315 S. BISCAYNE BOULEVARD, 3RD FLOOR, MIAMI, FL, 33131 |
| ALLEN MATT | Vice President | 315 S. BISCAYNE BOULEVARD, 3RD FLOOR, MIAMI, FL, 33131 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-17 | THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-17 | THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-18 | CORPORATE CREATIONS NETWORK INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-07-18 |
| ANNUAL REPORT | 2005-04-21 |
| Domestic Profit | 2004-07-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
