| Entity Name: | AVENUE 1229 - 1130 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVENUE 1229 - 1130 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: |
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: | 26 Apr 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 01 Mar 2007 (18 years ago) |
| Document Number: | P05000061268 |
| FEI/EIN Number |
202741813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERNA SILVIO | Director | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| PERNA SILVIO | President | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| RODRIGUEZ MARIA C | Director | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| RODRIGUEZ MARIA C | Secretary | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| PERNA RODRIGUEZ MARIA V | Secretary | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| CORPORATE COMPLIANCE AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 13155 SW 134TH ST, SUITE 201, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | CORPORATE COMPLIANCE AGENTS, INC. | - |
| CANCEL ADM DISS/REV | 2007-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000460441 | ACTIVE | 1000000155465 | DADE | 2010-01-21 | 2030-03-31 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
