| Entity Name: | 330TRENDS INVESTMENTS INC. |
| 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: | 22 May 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F17000002331 |
| FEI/EIN Number |
811701150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7257 NW 4th Blvd,, Gainesville, FL, 32607, US |
| Mail Address: | 7257 NW 4th Blvd,, Gainesville, FL, 32607, US |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GREYLING CLINTON | Chairman | 6710 NW 20TH STREET, MARGATE, FL, 33063 |
| GREYLING CLINTON | Vice Chairman | 6710 NW 20TH STREET, MARGATE, FL, 33063 |
| GREYLING CLINTON | Director | 6710 NW 20TH STREET, MARGATE, FL, 33063 |
| GREYLING CLINTON | President | 6710 NW 20TH STRET, MARGATE, FL, 33063 |
| GREYLING CLINTON | Vice President | 6710 NW 20TH STRET, MARGATE, FL, 33063 |
| GREYLING CLINTON | Secretary | 6710 NW 20TH STRET, MARGATE, FL, 33063 |
| GREYLING CLINTON | Treasurer | 6710 NW 20TH STRET, MARGATE, FL, 33063 |
| GREYLING CLINTON | Agent | 3049 NW 72 AVE, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-10 | 7257 NW 4th Blvd,, Unit 29, Gainesville, FL 32607 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-10 | 7257 NW 4th Blvd,, Unit 29, Gainesville, FL 32607 | - |
| AMENDMENT | 2017-08-17 | - | AFFIDAVIT TO ADD OFFICERS AND DIRECTORS |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000017215 | ACTIVE | CONO-2024-056780 | BROWARD COUNTY, FLORIDA | 2024-12-17 | 2030-01-13 | $51,339.50 | PLUMERIA ACCORD HOLDINGS, LLC, 2711 N. SEPULVEDA BLVD, SUITE 248, MANHATTAN BEACH, CA 90266 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2019-10-21 |
| ANNUAL REPORT | 2019-05-16 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment | 2017-08-17 |
| Foreign Profit | 2017-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
