| Entity Name: | THREE FORTY INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE FORTY INVESTMENT CORPORATION 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: | 04 Feb 2008 (17 years ago) |
| Date of dissolution: | 18 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2023 (a year ago) |
| Document Number: | P08000012745 |
| FEI/EIN Number |
830505720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14260 W Newberry Road, Newberry, FL, 32669, US |
| Mail Address: | 14260 W Newberry Road, Newberry, FL, 32669, US |
| ZIP code: | 32669 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WYSZKOWSKI LEON | President | 14260 W. Newberry Road, Newberry, FL, 32669 |
| WYSZKOWSKI ALEJANDRO O | Vice President | 14260 W. Newberry Road, Newberry, FL, 32669 |
| WYSZKOWSKI ELENA M | Treasurer | 14260 W. Newberry Road, Newberry, FL, 32669 |
| MIKOLAITIS SUSAN LEsq. | Agent | 14811 NW 140TH STREET, ALACHUA, FL, 32615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-13 | MIKOLAITIS, SUSAN L., Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 14260 W Newberry Road, #305, Newberry, FL 32669 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 14260 W Newberry Road, #305, Newberry, FL 32669 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-18 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
