| Entity Name: | 1140-AGE INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1140-AGE INVESTMENT, 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: | 17 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Mar 2014 (11 years ago) |
| Document Number: | P12000036286 |
| FEI/EIN Number |
481307756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11455 SW 40th, Miami, FL, 33165, US |
| Mail Address: | 11455 SW 40th, Miami, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLO MIGUEL A | President | 11455 SW 40th, Miami, FL, 33165 |
| BELLO MIGUEL A | Director | 11455 SW 40th, Miami, FL, 33165 |
| BORGES-BELLO MARIA I | Secretary | 11455 SW 40th, Miami, FL, 33165 |
| BORGES-BELLO MARIA I | Director | 11455 SW 40th, Miami, FL, 33165 |
| BELLO- RODRIGUEZ ADRIANA | Director | 11455 SW 40th, Miami, FL, 33165 |
| BELLO MIGUEL A | Agent | 11455 SW 40th, Miami, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 11455 SW 40th, 317, Miami, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 11455 SW 40th, 317, Miami, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 11455 SW 40th, 317, Miami, FL 33165 | - |
| REINSTATEMENT | 2014-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CONVERSION | 2012-04-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000015963. CONVERSION NUMBER 900000121909 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
