| Entity Name: | THREE POINT FIVE INVESTMENT, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE POINT FIVE INVESTMENT, 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: | 23 May 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000045785 |
| FEI/EIN Number |
46-2863872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14934 Pines Blvd., Pembroke Pines, FL, 33027, US |
| Mail Address: | 14934 Pines Blvd., Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUYANTEPUY OF SOUTH FLORIDA, INC | Agent | - |
| HERRERA VICKY N | President | 14934 Pines Blvd, Pembroke, FL, 33027 |
| ROJAS CARMEN D | Director | 14934 Pines Blvd, Pembroke Pines, FL, 33027 |
| HERRERA JORGE N | Director | 14934 Pines Blvd, Pembroke Pines, FL, 33027 |
| HERRERA VERLOISSE N | Director | 14934 Pines Blvd, Pembroke Pines, FL, 33027 |
| GUTIERREZ ABRAHAM | Director | 14934 Pines Blvd., Pembroke Pines, FL, 33027 |
| GUTIERREZ FRANKLIN N | Director | 14934 Pines Blvd., Pembroke Pines, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | Auyantepuy Of South Florida Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 9110 SW 171st Ct, Miami, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-13 | 14934 Pines Blvd., Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-13 | 14934 Pines Blvd., Pembroke Pines, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-13 |
| Domestic Profit | 2013-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
