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Corporation · Miami, FL

1644 HOLDING CORP.

Corp. in Miami, Florida · Document #P00000041595 · Active

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

1644 HOLDING CORP. is an active Florida domestic profit corporation filed on April 25, 2000 (document P00000041595). Its registered agent is BECKER DAVID A. The last annual report on file is 2026.

Registration details

Status
ActiveRecord reference date: October 7, 2026
Entity type
Domestic Profit Corporation
Filed
April 25, 2000Reported filing date
Document number
P00000041595
Registration jurisdiction
Florida
Principal city + ZIP
Miami, FL 33132
Registered agent
BECKER DAVID A
Last annual report year
2026
FEI/EIN
65-1001658
Address
1644 NORTHEAST 2ND AVENUE, MIAMI, FL, 33132

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
BECKER DAVID A
registered agent
BECKER DAVID A
officer 1
BECKER DAVID

What this status means / annual report due date

Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 3874 sheridan street, HOLLYWOOD, FL, 33021

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

1 reported value(s) need review. Original values are retained below.

Registration

Number
P00000041595
Status
Active
Home Jurisdiction
FL

Names

Legal
1644 HOLDING CORP.

Entity

Type
Domestic profit corporation

Addresses

Principal · Street 1
1644 NORTHEAST 2ND AVENUE
Principal · City
Miami
Principal · Region
FL
Principal · Postal Code
33132
Mailing · Street 1
1644 NORTHEAST 2ND AVENUE
Mailing · City
Miami
Mailing · Region
FL
Mailing · Postal Code
33132
Registered Agent · Street 1
3874 sheridan street
Registered Agent · City
Hollywood
Registered Agent · Region
FL
Registered Agent · Postal Code
33021
Officer 1 · Street 1
3874 sheridan street
Officer 1 · City
Hollywood
Officer 1 · Region
FL
Officer 1 · Postal Code
33021

Dates

Registration
2000-04-25

Identifiers

Fei
65-1001658

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
2026
1 · Filed At
2026-01-29
2 · Year
2026
2 · Filed At
2026-01-29
3 · Year
2025
3 · Filed At
2025-04-17

Parties

Registered Agent · Name
BECKER DAVID A
Registered Agent · Kind
Person
Officer 1 · Role
MNeeds review · reported value: MTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 1 · Kind
Person
Officer 1 · Name
BECKER DAVID

Additional reported values

Other reported details

Doc number
P00000041595
Status code
A
Filing type
DOMP
Principal postal code
33132
Formation date
04252000
Fei number
651001658
Formation jurisdiction
FL
Report year 1
2026
Report date 1
01292026
Report year 2
2026
Report date 2
01292026
Report year 3
2025
Report date 3
04172025

Names and reported roles

Company name
1644 HOLDING CORP.

Addresses and locations

Principal address 1
1644 NORTHEAST 2ND AVENUE
Principal city
MIAMI
Principal state
FL

Mailing information

Mailing address 1
1644 NORTHEAST 2ND AVENUE
Mailing city
MIAMI
Mailing state
FL
Mailing postal code
33132

Reported officers

More than six officers
N
Officer 1 title
M
Officer 1 type
P
Officer 1 name
BECKER DAVID
Officer 1 address
3874 sheridan street
Officer 1 city
HOLLYWOOD
Officer 1 state
FL
Officer 1 postal code
33021

Registered agent information

Agent name
BECKER DAVID A
Agent type
P
Agent address
3874 sheridan street
Registered agent city
HOLLYWOOD
Registered agent state
FL
Agent postal code
33021

Record reference date: Not reported

Directory details

Names

Legal
1644 Holding Corp.

Entity

Type
Florida Profit Corporation

Registration

Number
P00000041595
Source State
FL
Status
Active

Dates

Registration
2000-04-25

Additional reported values

Names and reported roles

Company Name
1644 Holding Corp.

Other reported details

Entity type
Florida Profit Corporation
Governing Agency
Florida Department Of State
Document Number
P00000041595
Date Filed
April 25, 2000
Company Age
26 years 5 months
Status
Active

Addresses and locations

State
FL

Download directory record (JSON)

All retained directory fields

Other reported details

Id
5557594
Slug
1644-holding-corp-p00000041595
Entity type
Domestic Profit Corporation
Entity class
corp
Is foreign
0
Registry
FL
Doc number
P00000041595
Filed on
2000-04-25
Status
Active
Is active
1
Domicile
FL
Principals
[{"r":"M","n":"BECKER DAVID"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
miami
Address
1644 NORTHEAST 2ND AVENUE, MIAMI, FL, 33132
Zip
33132
Location state
FL

Names and reported roles

Name
1644 HOLDING CORP.
City name
MIAMI

Registered agent information

Agent name
BECKER DAVID A
Agent address
3874 sheridan street, HOLLYWOOD, FL, 33021

Correct or remove this record.

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