| Entity Name: | 1235 REDUX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Sep 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2023 (a year ago) |
| Document Number: | P17000078150 |
| FEI/EIN Number | 82-2933901 |
| Address: | 1235 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 |
| Mail Address: | 23 Weeping Cherry Lane, Commack, NY 11725 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Witt, Michael | Agent | 1235 Washington Ave, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| Lin, He | President | 23 Weeping Cherry Lane, Commack, NY 11725 |
| Name | Role | Address |
|---|---|---|
| Lin, He | Secretary | 23 Weeping Cherry Lane, Commack, NY 11725 |
| Name | Role | Address |
|---|---|---|
| Lin, He | Treasurer | 23 Weeping Cherry Lane, Commack, NY 11725 |
| Name | Role | Address |
|---|---|---|
| Morrissey, Joseph | Vice President | 1235 Washington Ave, Miami Beach, FL 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000038412 | M2 | ACTIVE | 2023-03-23 | 2028-12-31 | No data | 1235 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-04 | Witt, Michael | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 1235 Washington Ave, MIAMI BEACH, FL 33139 | No data |
| REINSTATEMENT | 2023-09-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-07 | 1235 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000502029 | TERMINATED | 1000001005904 | DADE | 2024-08-05 | 2044-08-07 | $ 112,220.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| Reg. Agent Resignation | 2023-12-04 |
| REINSTATEMENT | 2023-09-27 |
| AMENDED ANNUAL REPORT | 2022-10-11 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-06-28 |
| Domestic Profit | 2017-09-27 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
