| Entity Name: | 3245 PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3245 PROPERTIES, 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: | 12 Mar 2010 (15 years ago) |
| Document Number: | P10000022644 |
| FEI/EIN Number |
272136562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3245 NE 207 TERRACE, AVENUTRA, FL, 33160, US |
| Mail Address: | 3245 NE 207 TERRACE, AVENUTRA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NS COMPANY SERVICES LLC | Agent | - |
| CARVALHO CIRA CAMPOS | Director | 3245 NE 207 TERRACE, AVENUTRA, FL, 33160 |
| CARVALHO CIRA CAMPOS | President | 3245 NE 207 TERRACE, AVENUTRA, FL, 33160 |
| CARVALHO JULIANA CAMPOS | Director | 3245 NE 207 TERRACE, AVENUTRA, FL, 33160 |
| CARVALHO JULIANA CAMPOS | Secretary | 3245 NE 207 TERRACE, AVENUTRA, FL, 33160 |
| CARVALHO ANA P. CAMPOS | Director | 3245 NE 207 TERRACE, AVENUTRA, FL, 33160 |
| CARVALHO ANA P. CAMPOS | Vice President | 3245 NE 207 TERRACE, AVENUTRA, FL, 33160 |
| CARVALHO ROBERTO JOSE | Director | 3245 NE 207 TERRACE, AVENUTRA, FL, 33160 |
| CARVALHO MARILIA CAMPOS | Director | 3245 NE 207 TERRACE, AVENUTRA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-25 | NS COMPANY SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-19 | 1110 BRICKELL AVE STE 310, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-21 | 3245 NE 207 TERRACE, AVENUTRA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-21 | 3245 NE 207 TERRACE, AVENUTRA, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001185561 | TERMINATED | 1000000420312 | MIAMI-DADE | 2013-06-24 | 2033-07-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-25 |
| AMENDED ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-25 |
| Reg. Agent Change | 2019-09-19 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
