| Entity Name: | 3095 INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3095 INVESTMENT CORPORATION 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: | 23 Jul 2003 (22 years ago) |
| Date of dissolution: | 17 Sep 2007 (18 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 17 Sep 2007 (18 years ago) |
| Document Number: | P03000080596 |
| FEI/EIN Number |
010792358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3095 SW 39TH AVE, MIAMI, FL, 33145 |
| Mail Address: | 3800 BIRD RD, MIAMI, FL, 33146 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALCERAN JAIME | President | 3095 SW 39TH AVE, MIAMI, FL, 33145 |
| GALCERAN JAIME | Vice President | 3095 SW 39TH AVE, MIAMI, FL, 33145 |
| GALCERAN JAIME | Director | 3095 SW 39TH AVE, MIAMI, FL, 33145 |
| GALCERAN BERTHA | Secretary | 3095 SW 39TH AVE, MIAMI, FL, 33145 |
| GALCERAN BERTHA | Treasurer | 3095 SW 39TH AVE, MIAMI, FL, 33145 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2007-09-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-05-18 | 3095 SW 39TH AVE, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2007-09-17 |
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-05-18 |
| ANNUAL REPORT | 2004-09-23 |
| Domestic Profit | 2003-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
