| Entity Name: | 123 INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
123 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Aug 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2012 (12 years ago) |
| Document Number: | P02000085694 |
| FEI/EIN Number |
223862782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53RD, SUITE 245, Doral, FL, 33166, US |
| Mail Address: | 7950 NW 53RD, SUITE 245, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDERO ALFONSO | Director | 7950 NW 53RD, Doral, FL, 33166 |
| CRUZ ROBERT J | Director | 7950 NW 53RD, Doral, FL, 33166 |
| CORDERO ALFONSO | Agent | 7950 NW 53RD, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 7950 NW 53RD, SUITE 245, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 7950 NW 53RD, SUITE 245, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-04 | 7950 NW 53RD, SUITE 245, Doral, FL 33166 | - |
| PENDING REINSTATEMENT | 2012-10-26 | - | - |
| REINSTATEMENT | 2012-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
