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NO. 1 BRANDS, INC. - Florida Company Profile

Company Details

Entity Name: NO. 1 BRANDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NO. 1 BRANDS, 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: 25 Mar 2008 (17 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P08000031280
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 950 NW 72 ST, MIAMI, FL, 33150
Mail Address: 8301 NW 7 AVENUE, MIAMI FLORIDA, FL, 33150, UN
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZIEL ROBIN President 8301 NW 7 AVE, MIAMI FLORIDA, FL, 33150
ZIEL ROBIN Secretary 8301 NW 7 AVE, MIAMI FLORIDA, FL, 33150
ZIEL ROBIN Director 8301 NW 7 AVE, MIAMI FLORIDA, FL, 33150
FORSBRAND ANDERS Officer 205 PABLO ROAD, PONTE VERDE BEACH, FL, 32082
ROKSUND MARITA Officer 8301 NW 7 AVE, MIAMI, FL, 33150
BORG NIKLAS Officer 8301 NW 7 AVE, MIAMI, FL, 33150
ZIEL ROBIN Agent 8301 NW 7 AVE, MIAMI FLORIDA, FL, 33150

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2012-03-02 950 NW 72 ST, MIAMI, FL 33150 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-02 8301 NW 7 AVE, MIAMI FLORIDA, FL 33150 -
CHANGE OF PRINCIPAL ADDRESS 2010-03-22 950 NW 72 ST, MIAMI, FL 33150 -
REGISTERED AGENT NAME CHANGED 2010-03-22 ZIEL, ROBIN -
CANCEL ADM DISS/REV 2009-12-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-03-02
ANNUAL REPORT 2011-02-28
ANNUAL REPORT 2010-03-22
REINSTATEMENT 2009-12-22
Domestic Profit 2008-03-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State