| Entity Name: | 701 INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
701 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: | 21 Mar 2002 (23 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: | P02000031709 |
| FEI/EIN Number |
330997693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1241 sw 17 terr, MIAMI, FL, 33145, US |
| Mail Address: | 1241 sw 17 terr, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MARILYN | President | 2501 SW 117 AVE, MIAMI, FL, 33175 |
| MARICHAL DELLYS | Vice President | 1241 SW 17 TERR, MIAMI, FL, 33145 |
| MARICHAL DELLYS | Agent | 1241 SW 17TH TERRACE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 1241 sw 17 terr, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 1241 sw 17 terr, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-14 | 1241 SW 17TH TERRACE, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-14 | MARICHAL, DELLYS | - |
| AMENDMENT | 2009-03-11 | - | - |
| AMENDMENT | 2009-02-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-03-11 |
| Amendment | 2009-03-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
