| 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 |
| 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 |
| 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 | - |
| 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
