| Entity Name: | 1040 INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Dec 2001 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Sep 2004 (20 years ago) |
| Document Number: | P01000121769 |
| FEI/EIN Number | 260007593 |
| Address: | 6405 NW 36 STREET STE 125, MIAMI, FL, 33166 |
| Mail Address: | 6405 NW 36 STREET STE 125, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPOTE RICHARD | Agent | 6405 NW 36 STREET STE 125, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CAPOTE JUAN C | President | 6405 NW 36 STREET, #125, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-08 | 6405 NW 36 STREET STE 125, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-08 | 6405 NW 36 STREET STE 125, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-08 | 6405 NW 36 STREET STE 125, MIAMI, FL 33166 | No data |
| AMENDMENT | 2004-09-30 | No data | No data |
| AMENDMENT | 2002-05-08 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
