| Entity Name: | 360 INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
360 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: |
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: | 27 Mar 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P01000030891 |
| Address: | 12610 NORTHEAST 2ND AVENUE, MIAMI, FL, 33161 |
| Mail Address: | 12610 NORTHEAST 2ND AVENUE, MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| TELSY ALLAN | President | 12610 NORTHEAST 2ND AVENUE, MIAMI, FL, 33161 |
| TELSY ALLAN | Treasurer | 12610 NORTHEAST 2ND AVENUE, MIAMI, FL, 33161 |
| TELSY ALLAN | Director | 12610 NORTHEAST 2ND AVENUE, MIAMI, FL, 33161 |
| TELSY ALIN | Secretary | 12610 NORTHEAST 2ND AVENUE, MIAMI, FL, 33161 |
| TELSY ALIN | Vice President | 12610 NORTHEAST 2ND AVENUE, MIAMI, FL, 33161 |
| TELSY ALIN | Director | 12610 NORTHEAST 2ND AVENUE, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2001-03-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
