010812 INVESTMENTS, INC. - Florida Company Profile
Share on:
| Entity Name: | 010812 INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
010812 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: | 18 Aug 2015 (10 years ago) |
| Document Number: | P15000069805 |
| FEI/EIN Number |
36-4816843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 NW 165 ST., M100, MIAMI, FL, 33169, US |
| Mail Address: | 290 NW 165 ST., M100, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADURO ZAMBRANO ANGEL R | President | 290 NW 165 ST., M100, MIAMI, FL, 33169 |
| DIAZ DE LA ROCHA DANIEL CPA | Agent | 290 NW 165 ST., M100, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-13 | 290 NW 165 ST., M100, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-13 | 290 NW 165 ST., M100, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-27 | 290 NW 165 ST., M100, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-24 | DIAZ DE LA ROCHA, DANIEL, CPA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-04 |
| AMENDED ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2022-01-07 |
| AMENDED ANNUAL REPORT | 2021-03-24 |
| AMENDED ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-03 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State