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FLOATING 1207, INC. - Florida Company Profile

Company Details

Entity Name: FLOATING 1207, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLOATING 1207, 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: 24 Feb 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 May 2012 (13 years ago)
Document Number: P12000019225
FEI/EIN Number 45-4696864

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2525 PONCE DE LEON BLVD., SUITE 1225, MIAMI, FL, 33134
Mail Address: 2525 PONCE DE LEON BLVD., SUITE 1225, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLOATING 1207 INC 401(K) PROFIT SHARING PLAN & TRUST 2023 454696864 2024-04-22 FLOATING 1207 INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 114110
Sponsor’s telephone number 3053363226
Plan sponsor’s address 2525 PONCE DE LEON SUITE #1225, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2024-04-22
Name of individual signing MARIA PEREZ
Valid signature Filed with authorized/valid electronic signature
FLOATING 1207 INC 401(K) PROFIT SHARING PLAN & TRUST 2022 454696864 2023-04-27 FLOATING 1207 INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 114110
Sponsor’s telephone number 3053363226
Plan sponsor’s address 2525 PONCE DE LEON SUITE #1225, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2023-04-27
Name of individual signing MARIA PEREZ
Valid signature Filed with authorized/valid electronic signature
FLOATING 1207 INC 401(K) PROFIT SHARING PLAN & TRUST 2021 454696864 2022-06-03 FLOATING 1207 INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 114110
Sponsor’s telephone number 3053363226
Plan sponsor’s address 2525 PONCE DE LEON SUITE #1225, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2022-06-03
Name of individual signing MARIA PEREZ
Valid signature Filed with authorized/valid electronic signature
FLOATING 1207 INC 401(K) PROFIT SHARING PLAN & TRUST 2020 454696864 2021-05-11 FLOATING 1207 INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 114110
Sponsor’s telephone number 3053363226
Plan sponsor’s address 2525 PONCE DE LEON SUITE #1225, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2021-05-11
Name of individual signing MARIA PEREZ
Valid signature Filed with authorized/valid electronic signature
FLOATING 1207 INC 401(K) PROFIT SHARING PLAN & TRUST 2019 454696864 2020-05-01 FLOATING 1207 INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 114110
Sponsor’s telephone number 3053363226
Plan sponsor’s address 2525 PONCE DE LEON SUITE #1225, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2020-05-01
Name of individual signing MARIA PEREZ
Valid signature Filed with authorized/valid electronic signature
FLOATING 1207 INC 401 K PROFIT SHARING PLAN TRUST 2018 454696864 2019-07-30 FLOATING 1207 INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 114110
Sponsor’s telephone number 3053363226
Plan sponsor’s address 2525 PONCE DE LEON SUITE #1225, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2019-07-30
Name of individual signing MARIA PEREZ
Valid signature Filed with authorized/valid electronic signature
FLOATING 1207 INC 401 K PROFIT SHARING PLAN TRUST 2017 454696864 2018-07-20 FLOATING 1207 INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 114110
Sponsor’s telephone number 3053363226
Plan sponsor’s address 2525 PONCE DE LEON SUITE #1225, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2018-07-20
Name of individual signing MARIA PEREZ
Valid signature Filed with authorized/valid electronic signature
FLOATING 1207 INC 401 K PROFIT SHARING PLAN TRUST 2016 454696864 2017-06-28 FLOATING 1207 INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 114110
Sponsor’s telephone number 3053363226
Plan sponsor’s address 2525 PONCE DE LEON SUITE #1225, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2017-06-28
Name of individual signing MARIA PEREZ
Valid signature Filed with authorized/valid electronic signature
FLOATING 1207 INC 401 K PROFIT SHARING PLAN TRUST 2015 454696864 2016-07-07 FLOATING 1207 INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 114110
Sponsor’s telephone number 3053363226
Plan sponsor’s address 2525 PONCE DE LEON SUITE #1225, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2016-07-07
Name of individual signing MARIA PEREZ
Valid signature Filed with authorized/valid electronic signature
FLOATING 1207 INC 401 K PROFIT SHARING PLAN TRUST 2014 454696864 2015-07-30 FLOATING 1207 INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 114110
Sponsor’s telephone number 3053363226
Plan sponsor’s address 2525 PONCE DE LEON SUITE #1225, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2015-07-30
Name of individual signing MARIA PEREZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HUBBARD STEVE Director 2525 PONCE DE LEON BLVD. #1225, MIAMI, FL, 33134
PEREZ MARIA Vice President 2525 PONCE DE LEON BLVD STE 1225, CORAL GABLES, FL, 33134
INTERAMERICAN CORPORATE SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2012-05-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State