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974 INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: 974 INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

974 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: 13 Apr 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P11000036144
FEI/EIN Number 451670025

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

Address: 13012 SW 128 ST,, SUITE # B, C/O SUSANA CASTILLO, MIAMI, FL, 33186
Mail Address: 13012 SW 128 ST,, SUITE # B, C/O SUSANA CASTILLO, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERALTA ALBINO President 13012 SW 128 ST # B C/O SUSANA CASTILLO, MIAMI, FL, 33186
CASTILLO SUSANA M Vice President 13012 SW 128 ST # B C/O SUSANA CASTILLO, MIAMI, FL, 33186
POTTS ROLAND M Agent 1201 BRICKELL AVE., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-14 13012 SW 128 ST,, SUITE # B, C/O SUSANA CASTILLO, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2012-02-14 13012 SW 128 ST,, SUITE # B, C/O SUSANA CASTILLO, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2012-02-14
Domestic Profit 2011-04-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State