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12340 PROPERTIES INC - Florida Company Profile

Company Details

Entity Name: 12340 PROPERTIES INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

12340 PROPERTIES INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 06 Nov 2018 (6 years ago)
Document Number: P18000092274
FEI/EIN Number 83-2485343

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

Address: 7440 sw 50 ter suite 106, MIAMI, FL 33155
Mail Address: 7440 sw 50 ter suite 106, MIAMI, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMINA VERONICA DE GOBBI Vice President 985 NE 115TH ST, BISCAYNE PARK, FL 33161
ROGELIO A. RODRIGUEZ President 985 NE 115TH ST, BISCAYNE PARK, FL 33161
PREFERRED ACCOUNTING SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 7440 sw 50 ter suite 106, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2021-04-27 7440 sw 50 ter suite 106, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-21
ANNUAL REPORT 2019-04-29
Domestic Profit 2018-11-06

Date of last update: 16 Feb 2025

Sources: Florida Department of State