| Entity Name: | THIS IS FORTY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Sep 2014 (10 years ago) |
| Document Number: | P14000080567 |
| FEI/EIN Number | 30-0842697 |
| Address: | 14470 SW 21st Street, MIAMI, FL 33175 |
| Mail Address: | 14470 SW 21st Street, MIAMI, FL 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGGIO, GASTON P | Agent | 14470 SW 21st Street, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| MAGGIO, GASTON P | President | 14470 SW 21st Street, MIAMI, FL 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 14470 SW 21st Street, MIAMI, FL 33175 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 14470 SW 21st Street, MIAMI, FL 33175 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 14470 SW 21st Street, MIAMI, FL 33175 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-26 | MAGGIO, GASTON P | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-05-04 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4582137409 | 2020-05-10 | 0455 | PPP | 875 NW 104TH AVE, MIAMI, FL, 33172-4099 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 20 Feb 2025
Sources: Florida Department of State
