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1230 GROUP INC. - Florida Company Profile

Company Details

Entity Name: 1230 GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1230 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: 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: 05 Mar 1997 (28 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P97000020289
FEI/EIN Number 650746281

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2180 SW 12 AVE, MIAMI, FL, 33129
Mail Address: 1313 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL, 33134
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANUEL L RIVERO Agent 1313 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
ZOE M SEIJAS Secretary 1313 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
ZOE M SEIJAS Treasurer 1313 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
ZOE M SEIJAS President 1313 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-22 2180 SW 12 AVE, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 1998-05-22 2180 SW 12 AVE, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 1998-05-22 MANUEL L RIVERO -
REGISTERED AGENT ADDRESS CHANGED 1998-05-22 1313 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2000-05-19
ANNUAL REPORT 1999-03-29
ANNUAL REPORT 1998-05-22
Domestic Profit Articles 1997-03-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State