| Entity Name: | 465 FAMILY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
465 FAMILY INVESTMENTS, 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: | 10 Jul 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2017 (8 years ago) |
| Document Number: | P06000091020 |
| FEI/EIN Number |
452528737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 9760 N Miami Av,, Miami Shores, FL, 33150 |
| GOMEZ ALTAGRACIA | Vice President | 9760 N Miami Av,, Miami Shores, FL, 33150 |
| ALLOUCHE ZORAIDA | Agent | 9760 N Miami Av,, Miami Shores, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | ALLOUCHE, ZORAIDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-20 | 9760 N Miami Av,, Miami Shores, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 9760 N Miami Av,, Miami Shores, FL 33150 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 9760 N Miami Av,, Miami Shores, FL 33150 | - |
| REINSTATEMENT | 2017-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2011-04-14 | - | - |
| PENDING REINSTATEMENT | 2011-04-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
