| Entity Name: | 12347 INVESTMENT HOLDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
12347 INVESTMENT HOLDING CORP 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: | 27 Apr 2015 (10 years ago) |
| Date of dissolution: | 11 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2022 (3 years ago) |
| Document Number: | P15000037610 |
| FEI/EIN Number |
473824069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12347 SW 132ND COURT, MIAMI, FL, 33186, US |
| Mail Address: | 12347 SW 132ND COURT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROGER JESSICA | President | 12347 SW 132ND COURT, MIAMI, FL, 33186 |
| DURAN DEENA | Vice President | 12347 SW 132ND COURT, MIAMI, FL, 33186 |
| Duran Deena | Agent | 12347 SW 132 Court, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-24 | Duran, Deena | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 12347 SW 132 Court, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-15 | 12347 SW 132ND COURT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-15 | 12347 SW 132ND COURT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-11 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-26 |
| Domestic Profit | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
