| Entity Name: | 5TH. AVENUE 1607, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
5TH. AVENUE 1607, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jan 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Dec 2016 (8 years ago) |
| Document Number: | P10000000816 |
| FEI/EIN Number |
271671336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 240 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ANABELA | President | 31 SE 5TH STREET, MIAMI, FL, 33131 |
| GARCIA ANABELA | Secretary | 31 SE 5TH STREET, MIAMI, FL, 33131 |
| REGISTERED AGENT GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-12 | 240 CRANDON BOULEVARD, SUITE 279, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-12 | 240 CRANDON BOULEVARD, SUITE 279, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | REGISTERED AGENT GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-25 | 31 SE 5TH STREET, SUITE 312, MIAMI, FL 33131 | - |
| AMENDMENT | 2016-12-15 | - | - |
| AMENDMENT | 2013-10-22 | - | - |
| AMENDMENT | 2010-05-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-27 |
| Amendment | 2016-12-15 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
