| Entity Name: | 8517 INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
8517 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: | 17 Jun 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000056806 |
| FEI/EIN Number |
900738739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8517 NW 114 COURT, DORAL, FL, 33178, US |
| Mail Address: | 8517 NW 114 COURT, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ HERNANDEZ NESTOR A | President | 8517 NW 114 COURT, DORAL, FL, 33178 |
| RODRIGUEZ NINOSKA | Vice President | 8517 NW 114 COURT, DORAL, FL, 33178 |
| WORLDWIDE CORPORATE ADMINSTRATORS LLC | Agent | 2330 PONCE DE LEON BLVD, GORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2012-09-13 | 8517 INVESTMENTS INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 8517 NW 114 COURT, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 2330 PONCE DE LEON BLVD, SUITE 201, GORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| AMENDED ANNUAL REPORT | 2013-08-05 |
| ANNUAL REPORT | 2013-04-16 |
| Name Change | 2012-09-13 |
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
