| Entity Name: | 3530 NW 99 ST INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3530 NW 99 ST INVESTMENTS 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: | 25 Jan 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P16000008275 |
| FEI/EIN Number |
81-1765663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 NW 99 ST, MIAMI, FL, 33147, US |
| Mail Address: | 3530 NW 99 ST, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA ANTONIO | President | 3530 NW 99 ST, MIAMI, FL, 33147 |
| RODRIGUEZ BARBARA | Vice President | 3530 NW 99 ST, MIAMI, FL, 33147 |
| PEREIRA ANTONIO | Agent | 3530 NW 99 ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
