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1406 CENTRO INC - Florida Company Profile

Company Details

Entity Name: 1406 CENTRO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1406 CENTRO 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: 09 Aug 2016 (9 years ago)
Date of dissolution: 05 Oct 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Oct 2020 (5 years ago)
Document Number: P16000066091
FEI/EIN Number 81-3551541

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

Address: 1000 Brickell Ave., Suite 300, Miami, FL, 33131, US
Mail Address: 1000 Brickell Ave., Suite 300, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LABORIE LARA ALFREDO Director 1000 Brickell Ave., Miami, FL, 33131
LABORIE LARA ALFREDO President 1000 Brickell Ave., Miami, FL, 33131
STELLMACHER BLANCO DANIELA Director 1000 Brickell Ave., Miami, FL, 33131
STELLMACHER BLANCO DANIELA Secretary 1000 Brickell Ave., Miami, FL, 33131
AGI REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-10-05 - -
REGISTERED AGENT ADDRESS CHANGED 2020-05-29 1000 Brickell Ave., Suite 300, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-29 1000 Brickell Ave., Suite 300, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2020-05-29 1000 Brickell Ave., Suite 300, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2020-05-29 AGI Registered Agents, Inc. -
AMENDMENT 2017-05-24 - -
AMENDMENT 2017-04-06 - -
AMENDMENT 2017-03-16 - -
AMENDMENT 2016-12-09 - -
AMENDMENT 2016-08-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-10-05
ANNUAL REPORT 2020-05-29
AMENDED ANNUAL REPORT 2019-06-03
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-27
Amendment 2017-05-24
Amendment 2017-04-06
Amendment 2017-03-16
ANNUAL REPORT 2017-01-10
Amendment 2016-12-09

Date of last update: 01 May 2025

Sources: Florida Department of State