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911 CORP - Florida Company Profile

Company Details

Entity Name: 911 CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

911 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Apr 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P22000030639
FEI/EIN Number 88-2144532

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

Address: 1516 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 1516 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URENA DULCE Chief Financial Officer 851 NE 1ST AVE, MIAMI, FL, 33132
URENA YAVET President 851 NE 1ST AVE, MIAMI, FL, 33132
URENA YAVET Chairman 851 NE 1ST AVE, MIAMI, FL, 33132
JIMENEZ MARIO Vice President 18122 SW 27TH ST, MIRAMAR, FL, 33029
GOMEZ DANIEL Chief Operating Officer 6632 SW 41ST ST, DAVIE, FL, 33314
URENA YAVET Agent 851 NE 1ST AVE, MIAMI, FL, 33132
ROMMEL VLADIMIR ANDINO GONZALEZ Chief Technical Officer 20714 SW 103RD CT, MIAMI, FL, 33189

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT 2023-02-28 - -
REGISTERED AGENT NAME CHANGED 2023-01-03 URENA, YAVET -
REGISTERED AGENT ADDRESS CHANGED 2023-01-03 851 NE 1ST AVE, 3603, MIAMI, FL 33132 -
AMENDMENT 2022-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-08-02 1516 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
AMENDMENT 2022-08-02 - -
CHANGE OF MAILING ADDRESS 2022-08-02 1516 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -

Documents

Name Date
Amendment 2023-02-28
ANNUAL REPORT 2023-01-03
Amendment 2022-09-27
Amendment 2022-08-02
Domestic Profit 2022-04-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State