| Entity Name: | 4-1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
4-1, 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: | 15 May 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P97000044381 |
| FEI/EIN Number |
650756302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3511 N. FEDERAL HWY., BOCA RATON, FL, 33431 |
| Mail Address: | 3511 N. FEDERAL HWY., BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS AVIVA | President | 6566 LAS FLORES, BOCA RATON, FL, 33433 |
| Davis Harvey | Vice President | 6566 Las Flores, Boca Raton, FL, 33433 |
| DAVIS AVIVA | Agent | 6566 LAS FLORES, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| PENDING REINSTATEMENT | 2013-04-17 | - | - |
| REINSTATEMENT | 2013-04-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-09 | 6566 LAS FLORES, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-09 | DAVIS, AVIVA | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-10-01 | 3511 N. FEDERAL HWY., BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1998-10-01 | 3511 N. FEDERAL HWY., BOCA RATON, FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000784153 | TERMINATED | 1000000684835 | PALM BEACH | 2015-07-01 | 2025-07-22 | $ 773.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-01-12 |
| AMENDED ANNUAL REPORT | 2014-07-11 |
| ANNUAL REPORT | 2014-01-21 |
| REINSTATEMENT | 2013-04-17 |
| ANNUAL REPORT | 2009-06-28 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-01-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
