Entity Name: | ROUTE 1 INVESTMENT INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ROUTE 1 INVESTMENT 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: | 18 Dec 2006 (18 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | P06000154466 |
FEI/EIN Number |
208052780
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 621 DUVAL ST, KEY WEST, FL, 33040 |
Mail Address: | 20315 SW 323 ST, HOMESTEAD, FL, 33030 |
ZIP code: | 33040 |
County: | Monroe |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FARRELL JON R | President | 14201 PAWNEE RD, BENNINGTON, NE, 68007 |
ELIMELECH COBY | Vice President | 3302 EAGLE AVE, KEY WEST, FL, 33040 |
ABISROR AVISHAG | Secretary | 3302 EAGLE AVE, KEY WEST, FL, 33040 |
FARRELL JON R | Treasurer | 20315 SW 323 ST, HOMESTEAD, FL, 33030 |
DIANE FARRELL M | Secretary | 14201 PAWNEE RD, BENNINGTON, NE, 68007 |
FARRELL JON R | Agent | 20315 SW 323 ST, HOMESTEAD, FL, 33030 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-07-10 | 621 DUVAL ST, KEY WEST, FL 33040 | - |
CHANGE OF MAILING ADDRESS | 2007-07-10 | 621 DUVAL ST, KEY WEST, FL 33040 | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-07-10 | 20315 SW 323 ST, HOMESTEAD, FL 33030 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12001071573 | LAPSED | 1000000283082 | MONROE | 2012-11-21 | 2022-12-28 | $ 866.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2007-07-10 |
Domestic Profit | 2006-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State