| Entity Name: | 91 INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
91 INVESTMENT CORPORATION 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: | 24 May 1990 (35 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 07 Aug 2006 (19 years ago) |
| Document Number: | L75855 |
| FEI/EIN Number |
650204784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4480 NW 42ND TERR, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 4480 NW 42ND TERR, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTES HECTOR | Director | 4480 NW 42ND TERR, COCONUT CREEK, FL, 33703 |
| KARNEY WILLIAM MEsq. | Agent | 915 MIDDLE RIVER DRIVE, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-07 | 4480 NW 42ND TERR, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-07 | 4480 NW 42ND TERR, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-05 | KARNEY, WILLIAM M, Esq. | - |
| CANCEL ADM DISS/REV | 2006-08-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-16 | 915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL 33304 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000206731 | TERMINATED | 1000000441802 | BROWARD | 2013-01-14 | 2033-01-23 | $ 349.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-18 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
