| Entity Name: | 1220 COLLINS AVENUE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1220 COLLINS AVENUE, 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: | 30 May 2006 (19 years ago) |
| Date of dissolution: | 08 Jan 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Jan 2020 (5 years ago) |
| Document Number: | P06000074804 |
| FEI/EIN Number |
204989702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1220 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1220 COLLINS AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUBREUIL MARC H | Director | 123 Avenue des Champs Elysees, 75008 PARIS, FRANCE, 75008 |
| HERIARD DUBREUIL LAURE M | President | 1200 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| Malecaze Laurent | Vice President | 1200 Collins Avenue, Miami Beach, FL, 33139 |
| Malecaze Laurent | Agent | 1220 Collins Avenue, Miami Beach, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000002734 | THE WEBSTER | EXPIRED | 2010-01-08 | 2015-12-31 | - | 1220 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 1220 COLLINS AVE, MIAMI BEACH, FL 33139 | - |
| CONVERSION | 2020-01-08 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS THE WEBSTER US LLC. CONVERSION NUMBER 100000199271 |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-18 | 1220 Collins Avenue, Miami Beach, FL 33139 | - |
| REINSTATEMENT | 2017-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-18 | Malecaze, Laurent | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2013-12-03 | - | - |
| AMENDMENT | 2013-11-14 | - | - |
| AMENDMENT | 2011-08-02 | - | - |
| MERGER | 2010-04-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P06000074811. MERGER NUMBER 500000104315 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-13 |
| AMENDED ANNUAL REPORT | 2019-11-22 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-06-12 |
| REINSTATEMENT | 2017-10-18 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-02-17 |
| Amendment | 2013-12-03 |
| Amendment | 2013-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
