| Entity Name: | 123 SQUARE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
123 SQUARE 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: | 15 Jun 2021 (4 years ago) |
| Document Number: | P21000056074 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2221 NE 68TH STREET, FT. LAUDERDALE, FL, 33308, US |
| Mail Address: | 2221 NE 68TH STREET, FT. LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLHOFF SHANNON | President | 2221 NE 68TH STREET, FT. LAUDERDALE, FL, 33308 |
| WALLHOFF EHREN | Treasurer | 2221 NE 68TH STREET, FT. LAUDERDALE, FL, 33308 |
| WALL BEV | Secretary | 2810 NE 44TH STREET, FT. LAUDERDALE, FL, 33308 |
| WALLHOFF SHANNON | Director | 2221 NE 68TH STREET, FT. LAUDERDALE, FL, 33308 |
| WALLHOFF EHREN | Agent | 2221 NE 68TH STREET, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 2221 NE 68TH STREET, 932, FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 2221 NE 68TH STREET, 932, FT. LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 2221 NE 68TH STREET, 932, FT. LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| Domestic Profit | 2021-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
