| Entity Name: | TO THE POINT INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TO THE POINT 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: | 20 Dec 2013 (11 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: | P13000100770 |
| FEI/EIN Number |
46-5178592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GABRIEL WENDELL | Director | 80 N.E. 89TH STREET, MIAMI, FL, 33138 |
| MARCANO YAHAIRA | Secretary | 80 N.E. 89TH STREET, MIAMI, FL, 33138 |
| MARCANO YAHAIRA | Director | 80 N.E. 89TH STREET, MIAMI, FL, 33138 |
| ARMAND NEBU | Agent | 80 N.E. 89TH STREET, MIAMI, FL, 33138 |
| ARMAND NEBU | President | 80 N.E. 89TH STREET, MIAMI, FL, 33138 |
| ARMAND NEBU | Director | 80 N.E. 89TH STREET, MIAMI, FL, 33138 |
| THEODAT GREGORY | Treasurer | 80 N.E. 89TH STREET, MIAMI, FL, 33138 |
| THEODAT GREGORY | Director | 80 N.E. 89TH STREET, MIAMI, FL, 33138 |
| AUGUSTIN JOEL | Vice President | 80 N.E. 89TH STREET, MIAMI, FL, 33138 |
| AUGUSTIN JOEL | Director | 80 N.E. 89TH STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2014-03-19 | TO THE POINT INVESTMENTS INC. | - |
| CHANGE OF MAILING ADDRESS | 2014-03-19 | 80 N.E. 89TH STREET, MIAMI, FL 33138 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
