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62ND STREET INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: 62ND STREET INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

62ND STREET INVESTMENTS, INC. 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: 19 Feb 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 May 2017 (8 years ago)
Document Number: P01000018541
FEI/EIN Number 651103566

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7140 NW MIAMI CT.,, MIAMI, FL, 33150, US
Mail Address: 5400 Riviera Dr, Coral Gables, FL, 33145, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEZZATINI DANTE President 7140 NW MIAMI CT.,, MIAMI, FL, 33150
PEZZATINI DANTE Director 7140 NW MIAMI CT.,, MIAMI, FL, 33150
PEZZATINI DANTE Secretary 7140 NW MIAMI CT.,, MIAMI, FL, 33150
PEZZATINI DANTE Agent 7140 NW MIAMI CT.,, MIAMI, FL, 33150
PEZZATINI DANTE Treasurer 7140 NW MIAMI CT.,, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-12 7140 NW MIAMI CT.,, MIAMI, FL 33150 -
REINSTATEMENT 2017-05-16 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-16 7140 NW MIAMI CT.,, MIAMI, FL 33150 -
REGISTERED AGENT NAME CHANGED 2017-05-16 PEZZATINI, DANTE -
REGISTERED AGENT ADDRESS CHANGED 2017-05-16 7140 NW MIAMI CT.,, MIAMI, FL 33150 -
PENDING REINSTATEMENT 2013-03-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-18
REINSTATEMENT 2017-05-16
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State