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713 INVESTMENT CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

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