| Entity Name: | 1235 REDUX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1235 REDUX, 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: | 27 Sep 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | P17000078150 |
| FEI/EIN Number |
82-2933901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1235 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 23 Weeping Cherry Lane, Commack, NY, 11725, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lin He | President | 23 Weeping Cherry Lane, Commack, NY, 11725 |
| Morrissey Joseph | Vice President | 1235 Washington Ave, Miami Beach, FL, 33139 |
| Witt Michael | Agent | 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 | - | 1235 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-04 | Witt, Michael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 1235 Washington Ave, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2023-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-07 | 1235 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 | - |
| 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 | 2025-01-27 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
