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 |
Name | Role | Address |
---|---|---|
ALLOUCHE ZORAIDA | Agent | 9760 N Miami Av,, Miami Shores, FL, 33150 |
Name | Role | Address |
---|---|---|
ALLOUCHE ZORAIDA | President | 9760 N Miami Av,, Miami Shores, FL, 33150 |
Name | Role | Address |
---|---|---|
GOMEZ ALTAGRACIA | Vice President | 9760 N Miami Av,, Miami Shores, FL, 33150 |
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 |
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