| Entity Name: | 8-S INVESTMENT & MANAGEMENT,CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
8-S INVESTMENT & MANAGEMENT,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: |
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 Nov 2001 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P01000112523 |
| FEI/EIN Number |
364495581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL KEY DR., SUITE 2605, MIAMI, FL, 33131 |
| Mail Address: | P.O. BOX 310155, MIAMI, FL, 33231 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEBA JIMMY | President | 848 BRICK KEY DR,#2605, MIAMI, FL, 33131 |
| SEBA JIMMY | Secretary | 848 BRICK KEY DR,#2605, MIAMI, FL, 33131 |
| SEBA JIMMY | Treasurer | 848 BRICK KEY DR,#2605, MIAMI, FL, 33131 |
| SEBA JIMMY | Director | 848 BRICK KEY DR,#2605, MIAMI, FL, 33131 |
| SAIZARBITORIA INAKI E | Agent | 1492 S.MIAMI AVE,SUITE 203, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-03-11 | 848 BRICKELL KEY DR., SUITE 2605, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-08 | SAIZARBITORIA, INAKI ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-08 | 1492 S.MIAMI AVE,SUITE 203, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-01-28 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-02-23 |
| ANNUAL REPORT | 2004-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
