| Entity Name: | 1304 INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1304 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: |
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: | 25 Mar 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000029866 |
| FEI/EIN Number |
451059782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10700 NW 66 ST, DORAL, FL, 33178, US |
| Mail Address: | 10700 NW 66 ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIECI MARCO A | President | 10700 NW 66 ST, DORAL, FL, 33178 |
| DIECI MARCO A | Director | 10700 NW 66 ST, DORAL, FL, 33178 |
| MAGO ROSAFRANCIA | Vice President | 10700 NW 66 ST, DORAL, FL, 33178 |
| DIECI MARCO A | Agent | 10700 NW 66 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-28 | 10700 NW 66 ST, APT 101, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-28 | 10700 NW 66 ST, APT 101, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-28 | 10700 NW 66 ST, APT 101, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | DIECI, MARCO A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-05-01 |
| Domestic Profit | 2011-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
