| Entity Name: | 11420 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
11420 CORP. 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: | 15 May 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P09000043474 |
| FEI/EIN Number |
270746046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o R. Sarria, 5599 NW 23rd Avenue, Boca Raton, FL, 33496, US |
| Mail Address: | 5599 NW 23rd Av, Boca Raton, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| SARRIA-DIAZ RAFAEL A | Director | 5599 NW 23rd Av, Boca Raton, FL, 33496 |
| SARRIA-DIAZ RAFAEL A | President | 5599 NW 23rd Av, Boca Raton, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-06 | c/o R. Sarria, 5599 NW 23rd Avenue, Boca Raton, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-06 | c/o R. Sarria, 5599 NW 23rd Avenue, Boca Raton, FL 33496 | - |
| Name | Date |
|---|---|
| Info Only | 2018-06-21 |
| Reg. Agent Resignation | 2018-06-06 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-09-06 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-18 |
| Reg. Agent Change | 2011-05-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
