| Entity Name: | 1291 INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1291 INVESTMENTS, 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: | 19 Jul 2016 (9 years ago) |
| Document Number: | P16000059851 |
| FEI/EIN Number |
81-3300008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13791 NW 19TH AVENUE BAY 1, OPA LOCKA, FL, 33054, US |
| Mail Address: | 13791 NW 19TH AVENUE BAY 1, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MIGUEL A | President | 13791 NW 19TH AVENUE BAY 1, OPA LOCKA, FL, 33054 |
| IRIARTE JULIO | Vice President | 5767 NW 151 STREET, MIAMI LAKES, FL, 33014 |
| PEREZ MIGUEL A | Agent | 13791 NW 19TH AVENUE BAY 1, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 13791 NW 19TH AVENUE BAY 1, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 13791 NW 19TH AVENUE BAY 1, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 13791 NW 19TH AVENUE BAY 1, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-13 |
| Domestic Profit | 2016-07-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
