| Entity Name: | 110 WASHINGTON AVENUE-1309, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
110 WASHINGTON AVENUE-1309, 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: | 12 Jun 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Mar 2015 (10 years ago) |
| Document Number: | P13000050953 |
| FEI/EIN Number |
46-2994013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8910 SW 113 PLACE CIRCLE EAST, MIAMI, FL, 33176, US |
| Mail Address: | 8910 SW 113 PLACE CIRCLE EAST, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA PULIDO JAIME | President | 8910 SW 113 PLACE CIRCLE EAST, MIAMI, FL, 33176 |
| MONTOYA PULIDO MARIA EUGENIA | Vice President | 8910 SW 113 PLACE CIRCLE EAST, MIAMI, FL, 33176 |
| Montoya Franco Andres | Vice President | 8910 SW 113 PLACE CIRCLE EAST, MIAMI, FL, 33176 |
| Montoya Franco Santiago | Vice President | 8910 SW 113 PLACE CIRCLE EAST, MIAMI, FL, 33176 |
| CABAL ANA M | Agent | 8910 SW 113 PLACE CIRCLE E, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-03-01 | CABAL, ANA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-01 | 8910 SW 113 PLACE CIRCLE E, MIAMI, FL 33176 | - |
| AMENDMENT | 2015-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-02 | 8910 SW 113 PLACE CIRCLE EAST, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-02-08 |
| AMENDED ANNUAL REPORT | 2017-06-21 |
| ANNUAL REPORT | 2017-03-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
