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1845 5PLEX CORP - Florida Company Profile

Company Details

Entity Name: 1845 5PLEX CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1845 5PLEX 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: 20 Apr 2022 (3 years ago)
Date of dissolution: 08 Feb 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 08 Feb 2023 (2 years ago)
Document Number: P22000034043
FEI/EIN Number 88-2502351

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

Mail Address: 545 NW 10TH ST, HOMESTEAD, FL, 33030, US
Address: 545 NW 10th St, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALVERDE ROXANA E President 545 NW 10TH ST, HOMESTEAD, FL, 33030
VALVERDE ROXANA E Secretary 545 NW 10TH ST, HOMESTEAD, FL, 33030
VALVERDE ROXANA E Treasurer 545 NW 10TH ST, HOMESTEAD, FL, 33030
MAQUEIRA LUIS Vice President 3764 ESTEPONA AVE, DORAL, FL, 33178
LAPEYRE IVONNE Manager 15044 SW 67TH LN, MIAMI, FL, 33193
VALVERDE YAINER Agent 545 NW 10TH ST, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
CONVERSION 2023-02-08 - CONVERSION MEMBER. RESULTING CORPORATION WAS L23000060331. CONVERSION NUMBER 900000236199
CHANGE OF PRINCIPAL ADDRESS 2023-02-07 545 NW 10th St, HOMESTEAD, FL 33030 -
CHANGE OF MAILING ADDRESS 2023-02-07 545 NW 10th St, HOMESTEAD, FL 33030 -
AMENDMENT 2022-09-01 - -
AMENDMENT 2022-05-27 - -

Documents

Name Date
ANNUAL REPORT 2023-02-07
Amendment 2022-09-01
Amendment 2022-05-27
Domestic Profit 2022-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State