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ROUTE 1 INVESTMENT INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

Name Date
ANNUAL REPORT 2007-07-10
Domestic Profit 2006-12-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State