| Entity Name: | 415 1ST STREET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
415 1ST STREET, 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: | 03 Nov 2008 (16 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: | P08000098538 |
| FEI/EIN Number |
263821474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1260 TALLACOE TRAIL, NEW SMYRNA BEACH, FL, 32168 |
| Mail Address: | 1260 TALLACOE TRAIL, NEW SMYRNA BEACH, FL, 32168 |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIZZO PHILIP | President | 1260 TALLACOE TRAIL, NEW SMYRNA BEACH, FL, 32168 |
| LUIZZO PHILIP | Vice President | 1260 TALLACOE TRAIL, NEW SMYRNA BEACH, FL, 32168 |
| LUIZZO PHILIP | Secretary | 1260 TALLACOE TRAIL, NEW SMYRNA BEACH, FL, 32168 |
| LUIZZO PHILIP | Treasurer | 1260 TALLACOE TRAIL, NEW SMYRNA BEACH, FL, 32168 |
| LUIZZO PHILIP | Agent | 1260 TALLACOE TRAIL, NEW SMYRNA BEACH, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2013-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-13 | 1260 TALLACOE TRAIL, NEW SMYRNA BEACH, FL 32168 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-13 | 1260 TALLACOE TRAIL, NEW SMYRNA BEACH, FL 32168 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-13 | 1260 TALLACOE TRAIL, NEW SMYRNA BEACH, FL 32168 | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-03-25 |
| REINSTATEMENT | 2013-10-09 |
| Reg. Agent Change | 2012-01-23 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-01-18 |
| REINSTATEMENT | 2010-10-04 |
| REINSTATEMENT | 2009-10-29 |
| Domestic Profit | 2008-11-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
