| Entity Name: | 3630 INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3630 INVESTMENT CORP. 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: | 20 Sep 2004 (21 years ago) |
| Document Number: | P04000131559 |
| FEI/EIN Number |
260096058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12640 Southwest 69th Court, MIAMI, FL, 33156, US |
| Mail Address: | PO BOX 563097, MIAMI, FL, 33256, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSTON STEVEN W | President | 12640 SW 69TH CT, MIAMI, FL, 33156 |
| JOHNSTON STEVEN W | Secretary | PO BOX 563097, MIAMI, FL, 33256 |
| JOHNSTON STEVEN | Agent | 12640 SW 69TH CT, MIAMI, FL, 33156 |
| JOHNSTON STEVEN W | Treasurer | PO BOX 563097, MIAMI, FL, 33256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-13 | 12640 SW 69TH CT, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-23 | 12640 Southwest 69th Court, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-29 | JOHNSTON, STEVEN | - |
| CHANGE OF MAILING ADDRESS | 2005-02-07 | 12640 Southwest 69th Court, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
