| Entity Name: | 1428 COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1428 COMPANY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Jun 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P13000049110 |
| FEI/EIN Number |
46-5732092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1428 N. FEDERAL HIGHWAY, HOLLYWOOD, FL, 33020 |
| Mail Address: | 1428 N. FEDERAL HIGHWAY, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEOLA VINCENT | President | 1443 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020 |
| MEOLA VINCENT | Vice President | 1443 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020 |
| MARTIN BARRY GERARD | Secretary | 1619 WILEY STREET, HOLLYWOOD, FL, 33020 |
| MARTIN BARRY GERARD | Treasurer | 1619 WILEY STREET, HOLLYWOOD, FL, 33020 |
| MARTIN BARRY Gerard | Agent | 1619 WILEY STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2015-11-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-02 | MARTIN, BARRY Gerard | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| ARTICLES OF CORRECTION | 2013-06-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000140539 | ACTIVE | 1000000862188 | BROWARD | 2020-02-26 | 2040-03-04 | $ 1,558.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000064343 | ACTIVE | 1000000812050 | BROWARD | 2019-01-18 | 2039-01-23 | $ 9,166.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000433847 | ACTIVE | 1000000787019 | BROWARD | 2018-06-18 | 2038-06-20 | $ 8,147.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000206037 | ACTIVE | 1000000783810 | BROWARD | 2018-05-21 | 2038-05-23 | $ 12,097.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000369621 | ACTIVE | 1000000745715 | BROWARD | 2017-06-07 | 2037-06-28 | $ 1,484.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-05-03 |
| REINSTATEMENT | 2015-11-02 |
| Articles of Correction | 2013-06-24 |
| Domestic Profit | 2013-06-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
