| Entity Name: | 1200 OFFICE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1200 OFFICE, 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: | 26 Jul 2011 (14 years ago) |
| Date of dissolution: | 13 Jul 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Jul 2023 (2 years ago) |
| Document Number: | P11000067240 |
| FEI/EIN Number |
990369593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S. DOUGLAS ROAD,, SUITE 1000, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O DOUGLAS REGISTERED AGENTS, LLC, 2600 S. DOUGLAS ROAD, SUITE 1000, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIVILE OSCAR L | President | 2600 S. DOUGLAS ROAD,, CORAL GABLES, FL, 33134 |
| CIVILE OSCAR L | Vice President | 2600 S. DOUGLAS ROAD,, CORAL GABLES, FL, 33134 |
| CIVILE OSCAR L | Secretary | 2600 S. DOUGLAS ROAD,, CORAL GABLES, FL, 33134 |
| CIVILE OSCAR L | Treasurer | 2600 S. DOUGLAS ROAD,, CORAL GABLES, FL, 33134 |
| DOUGLAS REGISTERED AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-07-13 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P20000075448. MERGER NUMBER 100000243401 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 2600 S. DOUGLAS ROAD,, SUITE 1000, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 2600 S. DOUGLAS ROAD,, SUITE 1000, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 2600 S. DOUGLAS ROAD,, SUITE 1000, CORAL GABLES, FL 33134 | - |
| MERGER | 2018-12-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000187801 |
| AMENDMENT | 2014-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-01 | DOUGLAS REGISTERED AGENTS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-05 |
| Merger | 2018-12-11 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
