| Entity Name: | 41ST STREET DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
41ST STREET DEVELOPMENT CORP. 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: | 28 Mar 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Apr 2019 (6 years ago) |
| Document Number: | P97000028180 |
| FEI/EIN Number |
650742773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15500 NEW BARN ROAD, SUITE 104, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 15500 NEW BARN ROAD, SUITE 104, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO Elizabeth | Director | 7380 NW 77TH COURT, MIAMI, FL, 33166 |
| DELGADO Elizabeth | President | 7380 NW 77TH COURT, MIAMI, FL, 33166 |
| PINA ALICIO | Director | 15500 NEW BARN RD., #104, HIALEAH, FL, 33014 |
| PINA ALICIO | President | 15500 NEW BARN RD., #104, HIALEAH, FL, 33014 |
| PINA ALICIO | Agent | 15500 NEW BARN ROAD, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 15500 NEW BARN ROAD, SUITE 104, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 15500 NEW BARN ROAD, SUITE 104, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-25 | 15500 NEW BARN ROAD, SUITE 104, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-14 | PINA, ALICIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-21 |
| Amendment | 2019-04-11 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
