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1691, INC. - Florida Company Profile

Company Details

Entity Name: 1691, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1691, 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: 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: 17 Mar 1993 (32 years ago)
Date of dissolution: 23 Jul 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Jul 2021 (4 years ago)
Document Number: P93000020229
FEI/EIN Number 650402415

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

Address: 3511 NE 22ND AVENUE, SUITE 350, FORT LAUDERDALE, FL, 33308, US
Mail Address: 3511 NE 22ND AVENUE, SUITE 350, FORT LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBANESE ARVID L President 3511 NE 22ND AVENUE, SUITE 350, FORT LAUDERDALE, FL, 33308
ALBANESE ARVID L Director 3511 NE 22ND AVENUE, SUITE 350, FORT LAUDERDALE, FL, 33308
ALBANESE ARVID L Agent 3511 NE 22ND AVENUE, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
CONVERSION 2021-07-23 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000347124. CONVERSION NUMBER 100000216441
CHANGE OF PRINCIPAL ADDRESS 2005-01-06 3511 NE 22ND AVENUE, SUITE 350, FORT LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2005-01-06 3511 NE 22ND AVENUE, SUITE 350, FORT LAUDERDALE, FL 33308 -
REGISTERED AGENT ADDRESS CHANGED 2005-01-06 3511 NE 22ND AVENUE, SUITE 350, FORT LAUDERDALE, FL 33308 -
REGISTERED AGENT NAME CHANGED 1993-05-10 ALBANESE, ARVID L -

Documents

Name Date
ANNUAL REPORT 2021-07-23
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-03-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State