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TO THE POINT INVESTMENTS INC.

Company Details

Entity Name: TO THE POINT INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 20 Dec 2013 (11 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P13000100770
FEI/EIN Number 46-5178592
Address: 80 N.E. 89TH STREET, MIAMI, FL 33138
Mail Address: P.O. BOX 192441, MIAMI BEACH, FL 33139
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ARMAND, NEBU Agent 80 N.E. 89TH STREET, MIAMI, FL 33138

President

Name Role Address
ARMAND, NEBU President 80 N.E. 89TH STREET, MIAMI, FL 33138

Director

Name Role Address
ARMAND, NEBU Director 80 N.E. 89TH STREET, MIAMI, FL 33138
THEODAT, GREGORY Director 80 N.E. 89TH STREET, MIAMI, FL 33138
AUGUSTIN, JOEL Director 80 N.E. 89TH STREET, MIAMI, FL 33138
GABRIEL, WENDELL, JR Director 80 N.E. 89TH STREET, MIAMI, FL 33138
MARCANO, YAHAIRA Director 80 N.E. 89TH STREET, MIAMI, FL 33138

Treasurer

Name Role Address
THEODAT, GREGORY Treasurer 80 N.E. 89TH STREET, MIAMI, FL 33138

Vice President

Name Role Address
AUGUSTIN, JOEL Vice President 80 N.E. 89TH STREET, MIAMI, FL 33138

Secretary

Name Role Address
MARCANO, YAHAIRA Secretary 80 N.E. 89TH STREET, MIAMI, FL 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
AMENDMENT AND NAME CHANGE 2014-03-19 TO THE POINT INVESTMENTS INC. No data
CHANGE OF MAILING ADDRESS 2014-03-19 80 N.E. 89TH STREET, MIAMI, FL 33138 No data

Documents

Name Date
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-04-29
Amendment and Name Change 2014-03-19
Domestic Profit 2013-12-20

Date of last update: 22 Jan 2025

Sources: Florida Department of State