| Entity Name: | INVESTMENT 1908 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT 1908 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: | 11 Mar 2015 (10 years ago) |
| Document Number: | P15000023653 |
| FEI/EIN Number |
47-3387653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1095 S STATE RD 7, HOLLYWOOD, FL, 33023, US |
| Mail Address: | 1095 S STATE RD 7, HOLLYWOOD, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INGALA MARTINI FRANCESCO | President | 1095 S STATE RD 7, HOLLYWOOD, FL, 33023 |
| INGALA MARTINI ANDRES | Vice President | 1095 S STATE RD 7, HOLLYWOOD, FL, 33023 |
| MARTINI YANNELLI ANNA R | Secretary | 1095 S STATE RD 7, HOLLYWOOD, FL, 33023 |
| TAX CARE MIRAMAR | Agent | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-06 | 1095 S STATE RD 7, HOLLYWOOD, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-23 | 1095 S STATE RD 7, HOLLYWOOD, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-23 | TAX CARE MIRAMAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-23 | 15800 PINES BLVD, SUITE 331, PEMBROKE PINES, FL 33027 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000384584 | ACTIVE | 1000000998937 | BROWARD | 2024-06-12 | 2044-06-19 | $ 36,940.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000657019 | TERMINATED | 1000000910821 | BROWARD | 2021-12-13 | 2041-12-22 | $ 2,444.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000657027 | TERMINATED | 1000000910822 | BROWARD | 2021-12-13 | 2031-12-22 | $ 412.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J20000419180 | TERMINATED | 1000000871009 | BROWARD | 2020-12-17 | 2040-12-23 | $ 2,529.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J20000419172 | TERMINATED | 1000000871008 | BROWARD | 2020-12-17 | 2040-12-23 | $ 6,039.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-06 |
| AMENDED ANNUAL REPORT | 2022-08-23 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
