| Entity Name: | 1209 GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1209 GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Feb 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Dec 2013 (11 years ago) |
| Document Number: | P95000012272 |
| FEI/EIN Number |
650561858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1209 S.E. 3RD AVENUE, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | 1209 S.E. 3RD AVENUE, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GELETY MICHAEL D | President | 1209 S.E. 3RD AVENUE, FORT LAUDERDALE, FL, 33316 |
| GELETY MICHAEL D | Director | 1209 S.E. 3RD AVENUE, FORT LAUDERDALE, FL, 33316 |
| GELETY MICHAEL D | Agent | 1209 SOUTHEAST 3RD AVENUE, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2013-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-18 | 1209 S.E. 3RD AVENUE, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-18 | 1209 S.E. 3RD AVENUE, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-06 | GELETY, MICHAEL D | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-06 | 1209 SOUTHEAST 3RD AVENUE, FT. LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-03 |
| Off/Dir Resignation | 2019-04-01 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-03-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
