| Entity Name: | 1409 INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1409 INVESTMENT, 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: | 18 Mar 1993 (32 years ago) |
| Date of dissolution: | 18 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 2024 (5 months ago) |
| Document Number: | P93000020555 |
| FEI/EIN Number |
650482063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1865 BRICKELL AVE. TH6A, MIAMI, FL, 33129, US |
| Mail Address: | 11801 NW 100th Rd, Suite 15, Medley, FL, 33178, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLOSO C. RODOLFO | President | 1865 BRICKELL AVE. TH6A, MIAMI, FL, 33129 |
| BELLOSO C. RODOLFO | Director | 1865 BRICKELL AVE. TH6A, MIAMI, FL, 33129 |
| BELLOSO ARMANDO | Vice President | 1901 BRICKELL AVE, MIAMI, FL, 33129 |
| BELLOSO ARMANDO | Director | 1901 BRICKELL AVE, MIAMI, FL, 33129 |
| ALVAREZ JUAN V | Secretary | 1865 BRICKELL AVE. TH8A, MIAMI, FL, 33129 |
| ALVAREZ JUAN V | Director | 1865 BRICKELL AVE. TH8A, MIAMI, FL, 33129 |
| RODRIGUEZ FERNANDO R | Agent | 385 Woodcrest Rd, Village of Key Biscayne, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 1865 BRICKELL AVE. TH6A, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | 385 Woodcrest Rd, Village of Key Biscayne, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 1865 BRICKELL AVE. TH6A, MIAMI, FL 33129 | - |
| AMENDMENT | 2019-08-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-22 | RODRIGUEZ, FERNANDO R | - |
| REINSTATEMENT | 2001-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
