| Entity Name: | 3704 INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3704 INVESTMENT, CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Jul 2007 (18 years ago) |
| Date of dissolution: | 20 Sep 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2013 (11 years ago) |
| Document Number: | P07000078602 |
| FEI/EIN Number |
272529961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 NW LEJEUNE RD., SUITE #435, MIAMI, FL, 33126 |
| Mail Address: | 782 NW LEJEUNE RD., SUITE #435, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEBRAN NEIF | President | 782 NW LEJEUNE RD. SUITE #435, MIAMI, FL, 33126 |
| GEBRAN NEIF | Secretary | 782 NW LEJEUNE RD. SUITE #435, MIAMI, FL, 33126 |
| GEBRAN NEIF | Treasurer | 782 NW LEJEUNE RD. SUITE #435, MIAMI, FL, 33126 |
| CABANAS & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-06 | 782 NW LEJEUNE RD., SUITE #435, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-06 | 10520 NW 26TH STREET., #C201, DORAL, FL 33172 | - |
| CANCEL ADM DISS/REV | 2010-05-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-05-06 | 782 NW LEJEUNE RD., SUITE #435, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-06 | CABANAS & ASSOCIATES, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-09-20 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-22 |
| CORAPREIWP | 2010-05-06 |
| Domestic Profit | 2007-07-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
