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1 - 2 - 3 RED LIGHT, INC. - Florida Company Profile

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Company Details

Entity Name: 1 - 2 - 3 RED LIGHT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1 - 2 - 3 RED LIGHT, 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: 28 Sep 1990 (35 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: S06409
FEI/EIN Number 650238704

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

Address: 9921 NW 80TH AVE #1A, HIALEAH GARDENS, FL, 33016
Mail Address: 6641 NW 176 TR, MIAMI, FL, 33015, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA, JANE Director 2210 W 74 ST #202, HIALEAH, FL
GARCIA, JANE Secretary 2210 W 74 ST #202, HIALEAH, FL
GARCIA, JANE Treasurer 2210 W 74 ST #202, HIALEAH, FL
GOMEZ, EMELINA Director 2210 W 74TH ST. UNIT 202, HIALEAH, FL
GOMEZ, EMELINA President 2210 W 74TH ST. UNIT 202, HIALEAH, FL
GARCIA, JANE Agent 9921 NW 80TH AVE, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF MAILING ADDRESS 1996-04-18 9921 NW 80TH AVE #1A, HIALEAH GARDENS, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 1993-04-16 9921 NW 80TH AVE, #1A, HIALEAH GARDENS, FL 33016 -

Documents

Name Date
ANNUAL REPORT 1997-04-14
ANNUAL REPORT 1996-04-18
ANNUAL REPORT 1995-05-01

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Date of last update: 03 Jun 2025

Sources: Florida Department of State