| Entity Name: | INVESTMENTS 0308172317, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS 0308172317, 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: | 09 Nov 2011 (13 years ago) |
| Document Number: | P11000097430 |
| FEI/EIN Number |
454058779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 445 GRAND BAY DRIVE, 517, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 2555 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAVE ROSINA | Director | 445 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149 |
| CROCE PAOLA | Director | 445 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149 |
| CROCE ANGEL F | Director | 445 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149 |
| TRANSWORLD BUSINESS MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-03-06 | TRANSWORLD BUSINESS MANAGEMENT, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-06 | 2555 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-18 | 445 GRAND BAY DRIVE, 517, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-22 | 445 GRAND BAY DRIVE, 517, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
