| Entity Name: | 12345 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
12345 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: | 08 Jul 1994 (31 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P94000051792 |
| FEI/EIN Number |
650506207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 SOUTH COUNTRY RD, PALM BEACH, FL, 33480 |
| Mail Address: | 235 SOUTH COUNTRY RD, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PISANO JR. J | President | 2690 NW 48TH ST, BOCA RATON, FL |
| CARBONE MICHAEL | Vice President | 18560 HARBOR LIGHT WAY, BOCA RATON, FL |
| SHADOWITZ MITCHELL L | Agent | 1200 N. FEDERAL HWY., BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2006-09-05 | 12345 INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-10 | 235 SOUTH COUNTRY RD, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-10 | 235 SOUTH COUNTRY RD, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| Name Change | 2006-09-05 |
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-07-07 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
