| Entity Name: | ONE HUNDRED AND TENTH AVENUE INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE HUNDRED AND TENTH AVENUE INVESTMENT CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jun 1988 (37 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Apr 2021 (4 years ago) |
| Document Number: | K26550 |
| FEI/EIN Number |
650169423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1955 N.W. 110 AVE., MIAMI, FL, 33172, US |
| Mail Address: | 1955 N.W. 110 AVE., MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LUCRECIA | Agent | 1955 NW 110th Ave, Miami, FL, 33172 |
| GONZALEZ, RAUL | President | 1955 NW 110 AVENUE, MIAMI, FL, 33172 |
| GONZALEZ, RAUL | Director | 1955 NW 110 AVENUE, MIAMI, FL, 33172 |
| GONZALEZ, LUCRECIA A. | Secretary | 1955 NW 110 AVENUE, MIAMI, FL, 33172 |
| GONZALEZ, LUCRECIA A. | Treasurer | 1955 NW 110 AVENUE, MIAMI, FL, 33172 |
| GONZALEZ, LUCRECIA A. | Director | 1955 NW 110 AVENUE, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000098388 | H & R ASPHALT PLANT | ACTIVE | 2018-09-05 | 2028-12-31 | - | 1955 NW 110TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-04-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-11 | 1955 NW 110th Ave, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-30 | 1955 N.W. 110 AVE., MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-30 | GONZALEZ, LUCRECIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-01-28 | 1955 N.W. 110 AVE., MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-26 |
| Amendment | 2021-04-06 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
