| Entity Name: | 529 NW 12 AVENUE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
529 NW 12 AVENUE, 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: | 27 Apr 2023 (2 years ago) |
| Document Number: | P23000033462 |
| FEI/EIN Number |
99-2663578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11375 SW 95 AVE., MIAMI, FL, 33176, US |
| Mail Address: | 11375 SW 95 AVE., MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAITAN LUIS A | President | 11375 SW 95 AVENUE, MIAMI, FL, 33176 |
| GAITAN LUIS A | Director | 11375 SW 95 AVENUE, MIAMI, FL, 33176 |
| GAITAN KATHERINE L | Vice President | 11375 SW 95 AVENUE, MIAMI, FL, 33176 |
| GAITAN KATHERINE L | Director | 11375 SW 95 AVENUE, MIAMI, FL, 33176 |
| DIEGUEZ & ASSOCIATES, PLLC. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| Domestic Profit | 2023-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
