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1227 MANAGEMENT CORP. - Florida Company Profile

Company Details

Entity Name: 1227 MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

1227 MANAGEMENT CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 21 Aug 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Feb 2023 (2 years ago)
Document Number: P14000069833
FEI/EIN Number 47-1689782

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

Address: 2495 NW N River Dr., MIAMI, FL 33125
Mail Address: 8181 NW 154TH ST, STE 204, MIAMI LAKES, FL 33016
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDWARD FREIRE, MENDEZ-FREIRE LIVING TRUST U/D/T, DATED 01/28/23, AS AMENDED CO 2495 NW N River Dr, MIAMI, FL 33125
EDWARD FREIRE, MENDEZ-FREIRE LIVING TRUST U/D/T, DATED 01/28/23, AS AMENDED TRUSTEE 2495 NW N River Dr, MIAMI, FL 33125
PURA MINERVA MENDEZ, MENDEZ-FREIRE LIVING TRUST U/D/T, DATED 01/28/23, AS AMENDED Co 2495 NW N River Dr, MIAMI, FL 33125
PURA MINERVA MENDEZ, MENDEZ-FREIRE LIVING TRUST U/D/T, DATED 01/28/23, AS AMENDED Trustee 2495 NW N River Dr, MIAMI, FL 33125
TOMAS GONZALEZ LAW, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-04 2495 NW N River Dr., MIAMI, FL 33125 -
AMENDMENT 2023-02-13 - -
CHANGE OF MAILING ADDRESS 2023-02-13 2495 NW N River Dr., MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2023-02-13 TOMAS GONZALEZ LAW, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2023-02-13 8181 NW 154TH ST, STE 204, MIAMI LAKES, FL 33016 -
AMENDMENT 2022-08-15 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-04
Amendment 2023-02-13
ANNUAL REPORT 2023-02-01
Amendment 2022-08-15
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-01-30

Date of last update: 20 Feb 2025

Sources: Florida Department of State