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PALOMA 17 INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: PALOMA 17 INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALOMA 17 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: 04 Sep 2014 (11 years ago)
Date of dissolution: 11 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jan 2018 (7 years ago)
Document Number: P14000073619
FEI/EIN Number 47-2289207

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7724 FISHER ISLAND DRIVE, MIAMI, FL, 33109
Mail Address: 7724 FISHER ISLAND DRIVE, MIAMI, FL, 33109
ZIP code: 33109
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUST PALOMA F Director 7724 FISHER ISLAND DRIVE, MIAMI, FL, 33109
TRUST PALOMA F President 7724 FISHER ISLAND DRIVE, MIAMI, FL, 33109
TRUST PALOMA F Secretary 7724 FISHER ISLAND DRIVE, MIAMI, FL, 33109
TRUST PALOMA Agent 7724 FISHER ISLAND DRIVE, MIAMI, FL, 33109

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-11 - -
REGISTERED AGENT NAME CHANGED 2016-02-05 TRUST, PALOMA -

Documents

Name Date
ANNUAL REPORT 2017-08-15
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-01-20
Domestic Profit 2014-09-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State