| Entity Name: | INVESTMENTS 17, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS 17, 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: |
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 Mar 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P01000024011 |
| FEI/EIN Number |
651142581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TERESITA CAJIGAS, 13764 SW 11 ST, MIAMI, FL, 33184 |
| Mail Address: | C/O TERESITA CAJIGAS, 13764 SW 11 ST, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAIAS RAUL | Director | 6 CRAFTWOOD DR, SPRING VALLEY, NY, 10977 |
| WEIDER NORMAN S | Agent | 100 S.E. 2ND STREET, MIAMI, FL, 33131 |
| SAIAS RAUL | President | 6 CRAFTWOOD DR, SPRING VALLEY, NY, 10977 |
| SAIAS RAUL | Vice Treasurer | 6 CRAFTWOOD DR, SPRING VALLEY, NY, 10977 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-24 | C/O TERESITA CAJIGAS, 13764 SW 11 ST, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-24 | C/O TERESITA CAJIGAS, 13764 SW 11 ST, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-12 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
