| Entity Name: | 1495 HOLDING CORPORATION, A FLORIDA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
1495 HOLDING CORPORATION, A FLORIDA CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P07000083939 |
| FEI/EIN Number |
26-3138651
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 |
|---|---|---|
| RAMOS, JORGE H | Agent | 150 ALHAMBRA CIRCLE, STE # 1150, CORAL GABLES, FL 33134 |
| REYES, ROGELIO | President | 4821 SW 87 AVENUE, MIAMI, FL 33165 |
| ABREU, VERONICA | Secretary | 4821 SW 87 AVENUE, MIAMI, FL 33165 |
| 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: 25 Feb 2025
Sources: Florida Department of State
