| Entity Name: | 010812 INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Aug 2015 (9 years ago) |
| Document Number: | P15000069805 |
| FEI/EIN Number | 36-4816843 |
| 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 |
|---|---|---|
| DIAZ DE LA ROCHA DANIEL CPA | Agent | 290 NW 165 ST., M100, MIAMI, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| MADURO ZAMBRANO ANGEL R | President | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-13 | 290 NW 165 ST., M100, MIAMI, FL 33169 | No data |
| CHANGE OF MAILING ADDRESS | 2021-07-27 | 290 NW 165 ST., M100, MIAMI, FL 33169 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-24 | DIAZ DE LA ROCHA, DANIEL, CPA | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2018-01-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
