| Entity Name: | 1020 INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1020 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: |
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: | 21 Apr 2011 (14 years ago) |
| Document Number: | P11000038850 |
| FEI/EIN Number |
451987710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 VENETIAN WAY, SUITE 1104, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 10 VENETIAN WAY, SUITE 1104, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENAN CHARLES | Agent | 10 VENETIAN WAY, MIAMI BEACH, FL, 33139 |
| PENAN CHARLES | Director | 10 VENETIAN WAY, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-24 | 10 VENETIAN WAY, SUITE 1104, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-24 | 10 VENETIAN WAY, SUITE 1104, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-24 | 10 VENETIAN WAY, SUITE 1104, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6627477704 | 2020-05-01 | 0455 | PPP | 10 VENETIAN WAY APT 1104, MIAMI BEACH, FL, 33139-8833 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
