| Entity Name: | 1909 MH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1909 MH, 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: | 01 Jun 2021 (4 years ago) |
| Document Number: | P21000051766 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1331 BRICKELL BAY DR, Miami, FL, 33131, US |
| Mail Address: | 1331 BRICKELL BAY DR, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENAO ARISTIZABAL MARIA M | President | 1331 BRICKELL BAY DR, Miami, FL, 33131 |
| MARTINEZ HENAO ALEJANDRO | Director | 1331 BRICKELL BAY DR, Miami, FL, 33131 |
| MARTINEZ HENAO ALEJANDRO | Secretary | 1331 BRICKELL BAY DR, Miami, FL, 33131 |
| MARTINEZ HENAO MARIA LUISA | Director | 1331 BRICKELL BAY DR, Miami, FL, 33131 |
| MARTINEZ HENAO MARIA LUISA | Treasurer | 1331 BRICKELL BAY DR, Miami, FL, 33131 |
| MARTINEZ HENAO MANUEL | Director | 1331 BRICKELL BAY DR, Miami, FL, 33131 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1331 BRICKELL BAY DR, 1909, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1331 BRICKELL BAY DR, 1909, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | COGENCY GLOBAL INC . | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-03 | 115 NORTH CALHOUN STREET SUITE 4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-15 |
| Reg. Agent Change | 2023-01-03 |
| ANNUAL REPORT | 2022-04-29 |
| Domestic Profit | 2021-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
