| Entity Name: | 1953 GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1953 GROUP, 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: | 02 Jan 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2019 (5 years ago) |
| Document Number: | P18000000243 |
| FEI/EIN Number |
82-3948671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20731 CORKSCREW SHORES BLVD, ESTERO, FL, 33928-9150, US |
| Mail Address: | 20731 CORKSCREW SHORES BLVD, ESTERO, FL, 33928-9150, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMBURGER KATHLEEN | President | 20731 CORKSCREW SHORES BLVD, ESTERO, FL, 339289150 |
| HAMBURGER KATHLEEN | Agent | 20731 CORKSCREW SHORES BLVD, ESTERO, FL, 339289150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-18 | 20731 CORKSCREW SHORES BLVD, ESTERO, FL 33928-9150 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-18 | 20731 CORKSCREW SHORES BLVD, ESTERO, FL 33928-9150 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-18 | HAMBURGER, KATHLEEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-18 | 20731 CORKSCREW SHORES BLVD, ESTERO, FL 33928-9150 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-23 |
| REINSTATEMENT | 2019-10-18 |
| Domestic Profit | 2018-01-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
