| Entity Name: | 1040 I.T.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1040 I.T.S., 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: | 26 Jan 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Feb 2012 (13 years ago) |
| Document Number: | P96000008373 |
| FEI/EIN Number |
650635938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8511 NW 8th Street, Miami, FL, 33126, US |
| Mail Address: | 8511 NW 8th Street, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADILLA HENRY Sr. | President | 8511 NW 8th Street, Miami, FL, 33126 |
| Molinas Fatima I | Secretary | 8511 NW 8th Street, Miami, FL, 33126 |
| PADILLA HENRY | Agent | 8511 NW 8th Street, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 8511 NW 8th Street, Ste. 401, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 8511 NW 8th Street, Ste. 401, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 8511 NW 8th Street, Ste. 401, Miami, FL 33126 | - |
| REINSTATEMENT | 2012-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
