| Entity Name: | 51 FLOOR CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
51 FLOOR CORPORATION 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: | 05 Jul 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2024 (5 months ago) |
| Document Number: | P22000054300 |
| FEI/EIN Number |
37-2054331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7791 NW 46TH STREET, SUITE 206, DORAL, FL, 33166, US |
| Mail Address: | 7791 NW 46TH STREET, SUITE 206, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACMM CONSULTING, INC. | Agent | - |
| ZAMORA DOMINGUEZ MAURICIO R | President | 7791 NW 46TH STREET, DORAL, FL, 33166 |
| VILLALPANDO BORREGO LUZ MARIA | Vice President | 7791 NW 46TH STREET, DORAL, FL, 33166 |
| ZAMORA VILLALPANDO MAURICIO | Treasurer | 7791 NW 46TH STREET, DORAL, FL, 33166 |
| ZAMORA VILLALPANDO RICARDO | Treasurer | 7791 NW 46TH STREET, DORAL, FL, 33166 |
| ZAMORA VILLALPANDO ANDRES | Treasurer | 7791 NW 46TH STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-13 | 7791 NW 46TH STREET, SUITE 206, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-13 | 7791 NW 46TH STREET, SUITE 206, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-13 | ACMM CONSULTING, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-13 | 11410 NW 67 TERRACE, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-21 | Registered Agents Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-21 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-13 |
| REINSTATEMENT | 2024-11-21 |
| ANNUAL REPORT | 2023-04-27 |
| Domestic Profit | 2022-07-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
