| Entity Name: | INVEST 1090 NE 79 STREET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVEST 1090 NE 79 STREET, 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: | 04 Jan 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jun 2015 (10 years ago) |
| Document Number: | P06000001427 |
| FEI/EIN Number |
204037919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 709 FIFTH STREET, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 709 FIFTH STREET, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Elalouf Jacques | President | 709 FIFTH STREET, MIAMI BEACH, FL, 33139 |
| Elalouf Jacques | Secretary | 709 FIFTH STREET, MIAMI BEACH, FL, 33139 |
| Elalouf Jacques | Treasurer | 709 FIFTH STREET, MIAMI BEACH, FL, 33139 |
| Elalouf Jacques | Director | 709 FIFTH STREET, MIAMI BEACH, FL, 33139 |
| BENSOUSSAN LAURENT | Vice President | 709 FIFTH STREET, MIAMI BEACH, FL, 33139 |
| Bensoussan Laurent | Agent | 709 FIFTH STREET, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-15 | 709 FIFTH STREET, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-15 | 709 FIFTH STREET, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-15 | Bensoussan, Laurent | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-15 | 709 FIFTH STREET, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2015-06-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-04 |
| AMENDED ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
