| Entity Name: | POSITION ONE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POSITION ONE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Nov 2014 (10 years ago) |
| Document Number: | P14000091923 |
| FEI/EIN Number |
47-3097196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6500 Cow Pen Road, Suite 304, Miami Lakes, FL, 33014, US |
| Mail Address: | 6500 Cow Pen Road, Suite 304, Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO DANIEL | President | 6500 Cow Pen Road, Miami Lakes, FL, 33014 |
| DELGADO KRISTINA A | Vice President | 6500 Cow Pen Road, Miami Lakes, FL, 33014 |
| DELGADO DANIEL | Agent | 6500 Cow Pen Road, Miami Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-23 | 6500 Cow Pen Road, Suite 304, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-23 | 6500 Cow Pen Road, Suite 304, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-23 | 6500 Cow Pen Road, Suite 304, Miami Lakes, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
