| Entity Name: | INVESTMENTS 0308172317, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Nov 2011 (13 years ago) |
| Document Number: | P11000097430 |
| FEI/EIN Number | 45-4058779 |
| Address: | 445 GRAND BAY DRIVE, 517, KEY BISCAYNE, FL 33149 |
| Mail Address: | 2555 PONCE DE LEON BLVD, SUITE 600 C/O ANDRES BAZO, CORAL GABLES, FL 33134 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TRANSWORLD BUSINESS MANAGEMENT, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MALAVE, ROSINA | Director | 445 GRAND BAY DRIVE, 517 KEY BISCAYNE, FL 33149 |
| CROCE, PAOLA | Director | 445 GRAND BAY DRIVE, 517 KEY BISCAYNE, FL 33149 |
| CROCE, ANGEL FRANCISCO | Director | 445 GRAND BAY DRIVE, 517 KEY BISCAYNE, FL 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-03-06 | TRANSWORLD BUSINESS MANAGEMENT, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-06 | 2555 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-18 | 445 GRAND BAY DRIVE, 517, KEY BISCAYNE, FL 33149 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-22 | 445 GRAND BAY DRIVE, 517, KEY BISCAYNE, FL 33149 | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
