| Entity Name: | 1409 INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Mar 1993 (32 years ago) |
| Date of dissolution: | 18 Nov 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 2024 (3 months ago) |
| Document Number: | P93000020555 |
| FEI/EIN Number | 65-0482063 |
| Address: | 1865 BRICKELL AVE. TH6A, MIAMI, FL 33129 |
| Mail Address: | 11801 NW 100th Rd, Suite 15, Medley, FL 33178 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, FERNANDO R | Agent | 385 Woodcrest Rd, Village of Key Biscayne, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BELLOSO C., RODOLFO | President | 1865 BRICKELL AVE. TH6A, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| BELLOSO C., RODOLFO | Director | 1865 BRICKELL AVE. TH6A, MIAMI, FL 33129 |
| BELLOSO, ARMANDO | Director | 1901 BRICKELL AVE, APT 2109 MIAMI, FL 33129 |
| ALVAREZ, JUAN V | Director | 1865 BRICKELL AVE. TH8A, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| BELLOSO, ARMANDO | Vice President | 1901 BRICKELL AVE, APT 2109 MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, JUAN V | Secretary | 1865 BRICKELL AVE. TH8A, MIAMI, FL 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 1865 BRICKELL AVE. TH6A, MIAMI, FL 33129 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | 385 Woodcrest Rd, Village of Key Biscayne, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 1865 BRICKELL AVE. TH6A, MIAMI, FL 33129 | No data |
| AMENDMENT | 2019-08-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-01-22 | RODRIGUEZ, FERNANDO R | No data |
| REINSTATEMENT | 2001-01-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000121666 | TERMINATED | 1000000395777 | MIAMI-DADE | 2012-10-16 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-18 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-20 |
| Amendment | 2019-08-21 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
