| Entity Name: | 413 INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
413 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: | 05 Jan 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P15000000767 |
| FEI/EIN Number |
47-2877500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 703 N ALAFAYA TRL, ORLANDO, FL, 32828, US |
| Mail Address: | 739 E. TENNESSEE ST., TALLAHASSEE, FL, 32301, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLMES MICHAEL C | President | 739 E TENNESSEE ST, Tallahassee, FL, 32301 |
| LACKEY TYLER A | Vice President | 17150 HICKORY WIND DR, CLERMONT, FL, 34711 |
| HOLMES NICHOLAS A | Vice President | 17150 HICKORY WIND DR, CLERMONT, FL, 34711 |
| HOLMES MICHAEL C | Agent | 739 E TENNESSEE ST, Tallahassee, FL, 32301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000009653 | UNCLE MADDIOS PIZZA JOINT | EXPIRED | 2015-01-27 | 2020-12-31 | - | 1064 KINGDOM DR, TALLAHASSEE, FL, 32311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 703 N ALAFAYA TRL, ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-05 | 739 E TENNESSEE ST, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-03 | 703 N ALAFAYA TRL, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-26 |
| AMENDED ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2016-01-25 |
| Domestic Profit | 2015-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6202278508 | 2021-03-03 | 0491 | PPS | 703 N Alafaya Trl, Orlando, FL, 32828-7047 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8235497100 | 2020-04-15 | 0491 | PPP | 703 N ALAFAYA TRL, ORLANDO, FL, 32828-7047 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
