| Entity Name: | 1538 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1538 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: | 25 Feb 1992 (33 years ago) |
| Date of dissolution: | 08 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jun 2020 (5 years ago) |
| Document Number: | V16895 |
| FEI/EIN Number |
650329899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1538 SE 15TH STREET, FORT LAUDERDALE, FL, 33316 |
| Mail Address: | 1538 SE 15TH STREET, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEACE OF MIND BOOKKEEPING, INC. | Agent | - |
| Second Lion Inc | President | C/O 9455 Collins Avenue, Surfside, FL, 33154 |
| Second Lion Inc | Vice President | C/O 9455 Collins Avenue, Surfside, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-03 | PEACE OF MIND BOOKKEEPING INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-20 | 4801 S University Dr, SUITE 129, Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-19 | 1538 SE 15TH STREET, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-19 | 1538 SE 15TH STREET, FORT LAUDERDALE, FL 33316 | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2008-06-02 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-02-22 | 1538 INC. | - |
| REINSTATEMENT | 1995-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-08 |
| ANNUAL REPORT | 2019-02-03 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
