| Entity Name: | 1200 OFFICE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| DOUGLAS REGISTERED AGENTS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CIVILE OSCAR L | President | 2600 S. DOUGLAS ROAD,, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| CIVILE OSCAR L | Vice President | 2600 S. DOUGLAS ROAD,, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| CIVILE OSCAR L | Secretary | 2600 S. DOUGLAS ROAD,, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| CIVILE OSCAR L | Treasurer | 2600 S. DOUGLAS ROAD,, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-07-13 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 2600 S. DOUGLAS ROAD,, SUITE 1000, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 2600 S. DOUGLAS ROAD,, SUITE 1000, CORAL GABLES, FL 33134 | No data |
| MERGER | 2018-12-11 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000187801 |
| AMENDMENT | 2014-11-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-05-01 | DOUGLAS REGISTERED AGENTS LLC | No data |
| 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 Feb 2025
Sources: Florida Department of State
