| Entity Name: | 3504 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3504 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: |
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: | 11 Oct 2011 (14 years ago) |
| Document Number: | P11000089245 |
| FEI/EIN Number |
453626087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 495 Brickell Ave #4503, Miami, FL, 33131, US |
| Mail Address: | 495 Brickell Ave #4503, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA MANUEL | Director | 495 Brickell Ave #4503, Miami, FL, 33131 |
| PENA MANUEL | President | 495 Brickell Ave #4503, Miami, FL, 33131 |
| PENA CARLOS | Director | 495 Brickell Ave #4503, Miami, FL, 33131 |
| PENA CARLOS | Vice President | 495 Brickell Ave #4503, Miami, FL, 33131 |
| Pena Manuel | Agent | 495 Brickell Ave #4503, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 495 Brickell Ave #4503, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-28 | 495 Brickell Ave #4503, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-28 | Pena, Manuel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-28 | 495 Brickell Ave #4503, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
