| Entity Name: | 1581 BRICKELL 402, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1581 BRICKELL 402, 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: | 19 Sep 2014 (10 years ago) |
| Date of dissolution: | 26 Jul 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jul 2024 (8 months ago) |
| Document Number: | P14000077846 |
| FEI/EIN Number |
47-1986436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1581 BRICKELL AVE., #402, MIAMI, FL, 33131, US |
| Mail Address: | 1581 BRICKELL AVE., #402, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO JORGE E | Director | 75 VALENCIA AVE., FOURTH FLOOR, CORAL GABLES, FL, 33134 |
| ROCA SANTIAGO | Director | 1581 BRICKELL AVE., MIAMI, FL, 33131 |
| ROCA SANTIAGO | President | 1581 BRICKELL AVE., MIAMI, FL, 33131 |
| Gelsy Rojas | Agent | 3511 NW 91 Ave, Doral, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-08 | Gelsy, Rojas | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-08 | 3511 NW 91 Ave, Doral, Miami, FL 33172 | - |
| AMENDMENT | 2015-09-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-26 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
