| Entity Name: | 1495 HOLDING CORPORATION, A FLORIDA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1495 HOLDING CORPORATION, A FLORIDA CORPORATION 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: | 24 Jul 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P07000083939 |
| FEI/EIN Number |
263138651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4821 SW 87 AVENUE, MIAMI, FL, 33165 |
| Mail Address: | 4821 SW 87 AVENUE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES ROGELIO | President | 4821 SW 87 AVENUE, MIAMI, FL, 33165 |
| ABREU VERONICA | Secretary | 4821 SW 87 AVENUE, MIAMI, FL, 33165 |
| RAMOS JORGE H | Agent | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-24 | 4821 SW 87 AVENUE, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-24 | RAMOS, JORGE H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-24 | 150 ALHAMBRA CIRCLE, STE # 1150, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-24 | 4821 SW 87 AVENUE, MIAMI, FL 33165 | - |
| CANCEL ADM DISS/REV | 2010-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-09 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-02-24 |
| REINSTATEMENT | 2010-04-13 |
| ANNUAL REPORT | 2008-04-14 |
| Domestic Profit | 2007-07-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
