| Entity Name: | 713 INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Jan 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | F08000000086 |
| FEI/EIN Number |
232943534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1209 ORANGE ST., WILMINGTON, DE, 19801 |
| Mail Address: | 1209 ORANGE ST., WILMINGTON, DE, 19801 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MCGONIGLE KEVIN | President | 362 MANOR RIDGE DR., ATLANTA, GA, 30305 |
| NEWCAMP CHRISTINE M | Vice President | 159 North Drive, PITTSBURGH, PA, 15238 |
| McGonigle Michael J | Vice President | PO Box 66, Butler, MD, 21023 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-02-16 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-09 |
| Foreign Profit | 2008-01-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
