| Entity Name: | 9738 INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
9738 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: | 16 Oct 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P13000084937 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3785 NW 82ND AVE, DORAL, FL, 33166, US |
| Mail Address: | 9738 NW 8th Terrace, MIAMI, FL, 33172, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFANO GIANCARLO | President | 9738 NW 8th Terrace, MIAMI, FL, 33172 |
| ALFANO GIANCARLO | Agent | 9738 NW 8th Terrace, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-08 | 3785 NW 82ND AVE, 209, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-08 | ALFANO, GIANCARLO | - |
| CHANGE OF MAILING ADDRESS | 2021-05-03 | 3785 NW 82ND AVE, 209, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-03 | 9738 NW 8th Terrace, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2021-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-08-08 |
| ANNUAL REPORT | 2022-06-14 |
| REINSTATEMENT | 2021-05-03 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-23 |
| Domestic Profit | 2013-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
