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3624 INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: 3624 INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

3624 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: 25 Jan 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Jun 2016 (9 years ago)
Document Number: P08000009475
FEI/EIN Number 261868695

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8802 NW 189 TR, HIALEAH, FL, 33018, US
Mail Address: 8802 NW 189 TR, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOVALES FAMILY TRUST DATED 6/14/16 President 8802 NW 189 TR, HIALEAH, FL, 33018
NOVALES BRAULIO J President 8802 NW 189 TR, HIALEAH, FL, 33018
NOVALES BRAULIO J Agent 8802 NW 189 TR, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-26 8802 NW 189 TR, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2020-02-26 8802 NW 189 TR, HIALEAH, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-26 8802 NW 189 TR, HIALEAH, FL 33018 -
AMENDMENT 2016-06-22 - -
REINSTATEMENT 2013-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-16
Amendment 2016-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State