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2403 INVESTMENTS, CORP. - Florida Company Profile

Company Details

Entity Name: 2403 INVESTMENTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

2403 INVESTMENTS, CORP. 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: 18 Apr 2011 (14 years ago)
Date of dissolution: 15 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Dec 2023 (a year ago)
Document Number: P11000037214
FEI/EIN Number 99-0365733

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

Address: 2655 S LE JEUNE ROAD, CORAL GABLES, FL, 33134, US
Mail Address: 2655 S LE JEUNE ROAD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JORGE GALVEZ-PRIEGO, P.A. Agent -
DI NAPOLI LUCIANO Director 2655 S LE JEUNE ROAD, CORAL GABLES, FL, 33134
LAGO MARIA E Director 2655 S LE JEUNE ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-15 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-24 2655 S LE JEUNE ROAD, STE 571, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-03-24 2655 S LE JEUNE ROAD, STE 571, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-24 2655 S LE JEUNE ROAD, STE 571, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2019-03-10 JORGE GALVEZ-PRIEGO, P.A. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-15
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State