| Entity Name: | COMPANY 1457 INVESTMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPANY 1457 INVESTMENT, 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 Aug 2010 (15 years ago) |
| Document Number: | P10000069792 |
| FEI/EIN Number |
27-3315325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22161 SW 87 PLACE, MIAMI, FL, 33190, US |
| Mail Address: | 22161 SW 87 PLACE, CUTLER BAY, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO BEATRIZ | Vice President | 22161 SW 87 PLACE, MIAMI, FL, 33190 |
| ISAZA GABRIEL | President | 22161 SW 87 PLACE, MIAMI, FL, 33190 |
| ISAZA DIANA | Vice President | 22161 SW 87 PLACE, MIAMI, FL, 33190 |
| ISAZA GABRIEL | Agent | 22161 SW 87 PLACE, CUTLER BAY, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-03-06 | 22161 SW 87 PLACE, MIAMI, FL 33190 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-06 | ISAZA, GABRIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-06 | 22161 SW 87 PLACE, CUTLER BAY, FL 33190 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 22161 SW 87 PLACE, MIAMI, FL 33190 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-29 |
| AMENDED ANNUAL REPORT | 2016-11-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
