| Entity Name: | 1AND1 NEW YORK, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1AND1 NEW YORK, 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: | 08 Jun 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P06000079045 |
| Address: | 6500 MAIN STREET, 306, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6500 MAIN STREET, 306, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE HUMBERTO A | President | 6500 MAIN STREET, APT 306, MIAMI LAKES, FL, 33014 |
| ROMBAUER THADDEUS | Vice President | 621 MADISON ST. APT. #2B, HOBOKEN, NJ, 07030 |
| LEE HUMBERTO A | Agent | 6500 MAIN STREET, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2006-06-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
