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1231 REGGAE CORP - Florida Company Profile

Company Details

Entity Name: 1231 REGGAE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1231 REGGAE CORP 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: 21 Feb 2017 (8 years ago)
Date of dissolution: 05 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2019 (6 years ago)
Document Number: P17000017232
FEI/EIN Number 82-0594500

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

Address: 5620 Arbor Club Way, Apt 5, Boca Raton, FL, 33433, US
Mail Address: 5620 Arbor Club Way, Apt 5, Boca Raton, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ CARLOS President 5620 Arbor Club Way, Boca Raton, FL, 33433
SEHEULT DERECK Secretary 5620 Arbor Club Way, Boca Raton, FL, 33433
SETO STEPHEN Vice President 5620 Arbor Club Way, Boca Raton, FL, 33433
NASSAR KENNETH Treasurer 5620 Arbor Club Way, Boca Raton, FL, 33433
SCHILLER MARC Agent 2881 S FEDERAL HWY, DELRAY BEACH, FL, 33483

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000021088 THE KARLOS MARZ BAND EXPIRED 2017-02-27 2022-12-31 - 1961 NE 2ND ST, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-05 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-16 5620 Arbor Club Way, Apt 5, Boca Raton, FL 33433 -
CHANGE OF MAILING ADDRESS 2018-04-16 5620 Arbor Club Way, Apt 5, Boca Raton, FL 33433 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-05
ANNUAL REPORT 2018-04-16
Domestic Profit 2017-02-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State