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1492 HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: 1492 HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1492 HOLDINGS, 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: 03 Jul 2014 (11 years ago)
Document Number: P14000057126
FEI/EIN Number 47-1278042

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

Address: 13014 N. DALE MAYBRY HWY., 222, TAMPA, FL, 33618, US
Mail Address: 13014 N. DALE MAYBRY HWY., 222, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOPF RUDOLPH A Director 13014 N. DALE MAYBRY HWY., TAMPA, FL, 33618
HOPF RUDOLPH A Secretary 13014 N. DALE MAYBRY HWY., TAMPA, FL, 33618
HOPF RUDOLPH A Treasurer 13014 N. DALE MAYBRY HWY., TAMPA, FL, 33618
HOPF RUDOLPH A President 13014 N. DALE MAYBRY HWY., TAMPA, FL, 33618
HOPF RUDOLPH Agent 13014 N. DALE MAYBRY HWY., TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-26 HOPF, RUDOLPH -
CHANGE OF PRINCIPAL ADDRESS 2015-01-27 13014 N. DALE MAYBRY HWY., 222, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2015-01-27 13014 N. DALE MAYBRY HWY., 222, TAMPA, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-27 13014 N. DALE MAYBRY HWY., 222, TAMPA, FL 33618 -

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State