| Entity Name: | 123 SOLUTIONS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
123 SOLUTIONS 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: |
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: | 21 May 2020 (5 years ago) |
| Document Number: | P20000038369 |
| FEI/EIN Number |
85-1237656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8868 NW 102ND CT, DORAL, FL, 33178, US |
| Mail Address: | 8868 NW 102ND CT, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO JOSE D | President | 8868 NW 102ND CT, DORAL, FL, 33178 |
| DUQUE CARLA | Vice President | 8868 NW 102ND CT, DORAL, FL, 33178 |
| DUQUE CARLA | Agent | 8868 NW 102nd Ct, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 8868 NW 102ND CT, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 8868 NW 102ND CT, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 8868 NW 102nd Ct, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-14 |
| Domestic Profit | 2020-05-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
