| Entity Name: | 123 SUPPLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
123 SUPPLY, 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: | 18 Mar 2016 (9 years ago) |
| Document Number: | P16000025132 |
| FEI/EIN Number |
81-1897084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6020 NW 99 AVE. UNIT 313, DORAL, FL, 33178, US |
| Mail Address: | 6020 NW 99 AVE. UNIT 313, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAKIRA JORGE Sr. | Chief Executive Officer | 6020 NW 99 AVE. UNIT 313, DORAL, FL, 33178 |
| CHAKIRA JUAN | Chief Financial Officer | 6020 NW 99 AVE. UNIT 313, DORAL, FL, 33178 |
| CHAKIRA JORGE | Agent | 6020 NW 99 AVE. UNIT 313, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000007027 | CORPORACION MMQ CA | ACTIVE | 2020-01-15 | 2025-12-31 | - | 7235 NW 102 PLACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-20 | 6020 NW 99 AVE. UNIT 313, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-20 | 6020 NW 99 AVE. UNIT 313, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-20 | CHAKIRA, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-20 | 6020 NW 99 AVE. UNIT 313, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-30 |
| Domestic Profit | 2016-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
