| Entity Name: | 440 CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
440 CORPORATION 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: | 02 Apr 2013 (12 years ago) |
| Document Number: | P13000029841 |
| FEI/EIN Number |
46-2442420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 WEST AVE CU-1, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1000 WEST AVE CU-1, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBRAHIM LARA C | President | 1000 WEST AVE CU-1, MIAMI BEACH, FL, 33139 |
| NABHAN MILAD K | Secretary | 1000 WEST AVE CU-1, MIAMI BEACH, FL, 33139 |
| IBRAHIM LARA | Agent | 1000 WEST AVE CU-1, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000032275 | JMP KIDS | EXPIRED | 2013-04-03 | 2018-12-31 | - | 3215 NE 184TH ST, APT 14401, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 1000 WEST AVE CU-1, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 1000 WEST AVE CU-1, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 1000 WEST AVE CU-1, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-13 | IBRAHIM, LARA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7024457301 | 2020-04-30 | 0455 | PPP | 1804 NW 20TH STREET, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3813268402 | 2021-02-05 | 0455 | PPS | 1804 NW 20th St, Miami, FL, 33142-7432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
