004 INC. - Florida Company Profile
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| Entity Name: | 004 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
004 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: | 23 Sep 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Apr 2009 (16 years ago) |
| Document Number: | P04000133436 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 594 NW 26 STREET, C/O 004 INC, MIAMI, FL, 33127, US |
| Mail Address: | PO BOX 371303, C/O 004 INC, MIAMI, FL, 33137, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIS ERIC | President | 594 NW 26 ST, MIAMI, FL, 33127 |
| FRANK MARTINEZ PA | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000016337 | 004 CONNEC | ACTIVE | 2015-02-14 | 2025-12-31 | - | PO BOX 371303, C/O FRANK MARTINEZ PA, MIAMI, FL, 33137 |
| G08031700071 | 004 CONNEC | EXPIRED | 2008-01-31 | 2013-12-31 | - | 8726 NW 119TH ST #8, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 16850 S GLADES DR 2J, C/O FRANK MARTINEZ PA, 2J, MIAMI, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 594 NW 26 STREET, C/O 004 INC, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 594 NW 26 STREET, C/O 004 INC, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-03 | FRANK MARTINEZ PA | - |
| AMENDMENT | 2009-04-17 | - | - |
| AMENDMENT AND NAME CHANGE | 2004-11-29 | 004 INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-20 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State