| Entity Name: | 3800 INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3800 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: |
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: | 23 Jul 2003 (22 years ago) |
| Document Number: | P03000080599 |
| FEI/EIN Number |
010792361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 BIRD RD, MIAMI, FL, 33146, US |
| Mail Address: | 3800 BIRD RD, MIAMI, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALCERAN JAIME | Officer | 3800 BIRD RD, MIAMI, FL, 33146 |
| GALCERAN BERTHA | Officer | 3800 BIRD RD, MIAMI, FL, 33146 |
| Galceran Jorge | Chief Operating Officer | 3800 BIRD RD, MIAMI, FL, 33146 |
| Brent Klein, Esquire | Agent | 3850 Bird Rd, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 3800 BIRD RD, MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 3800 BIRD RD, MIAMI, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-31 | Brent Klein, Esquire | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 3850 Bird Rd, 6th Floor, #602, MIAMI, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-02-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
