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465 FAMILY INVESTMENTS, INC.

Company Details

Entity Name: 465 FAMILY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Jul 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2017 (7 years ago)
Document Number: P06000091020
FEI/EIN Number 452528737
Address: 9760 N Miami Av,, Miami Shores, FL, 33150, US
Mail Address: 394 EAST 10TH COURT, HIALEAH, FL, 33010, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALLOUCHE ZORAIDA Agent 9760 N Miami Av,, Miami Shores, FL, 33150

President

Name Role Address
ALLOUCHE ZORAIDA President 9760 N Miami Av,, Miami Shores, FL, 33150

Vice President

Name Role Address
GOMEZ ALTAGRACIA Vice President 9760 N Miami Av,, Miami Shores, FL, 33150

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-13 ALLOUCHE, ZORAIDA No data
REGISTERED AGENT ADDRESS CHANGED 2023-09-20 9760 N Miami Av,, Miami Shores, FL 33150 No data
CHANGE OF MAILING ADDRESS 2023-04-18 9760 N Miami Av,, Miami Shores, FL 33150 No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-24 9760 N Miami Av,, Miami Shores, FL 33150 No data
REINSTATEMENT 2017-10-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REINSTATEMENT 2011-04-14 No data No data
PENDING REINSTATEMENT 2011-04-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-13
AMENDED ANNUAL REPORT 2023-09-20
AMENDED ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-24
Off/Dir Resignation 2019-05-17
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State