| Entity Name: | 321 INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Apr 2005 (20 years ago) |
| Document Number: | P05000054877 |
| FEI/EIN Number | 202673620 |
| Address: | 240 NW 97TH AVENUE, FORT LAUDERDALE, FL, 33324, US |
| Mail Address: | 240 NW 97TH AVENUE, FORT LAUDERDALE, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONILLA ELIGIO | Agent | 4801 S UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| CESAR MIGUEL A | President | 240 NW 97TH AVENUE, FORT LAUDERDALE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-30 | 240 NW 97TH AVENUE, FORT LAUDERDALE, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-30 | 240 NW 97TH AVENUE, FORT LAUDERDALE, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-15 | BONILLA, ELIGIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-15 | 4801 S UNIVERSITY DRIVE, 243, DAVIE, FL 33328 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000375231 | TERMINATED | 1000000274706 | BROWARD | 2012-04-24 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
