| Entity Name: | I3 INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Dec 2019 (5 years ago) |
| Document Number: | P16000028294 |
| FEI/EIN Number | 81-2247089 |
| Address: | 2100 SALZEDO STREET, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2100 SALZEDO STREET, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| GIMENEZ FENELON | Director | CARRERA 9 #75-50, BOGOTA, 11022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-09-08 | 2100 SALZEDO STREET, SUITE # 300, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-08 | 2100 SALZEDO STREET, SUITE # 300, CORAL GABLES, FL 33134 | No data |
| REINSTATEMENT | 2019-12-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| NAME CHANGE AMENDMENT | 2019-01-02 | I3 INVESTMENTS, INC | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-12 | ARAZOZA & FERNANDEZ-FRAGA P.A. | No data |
| REINSTATEMENT | 2018-10-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 2100 SALZEDO STREET, SUITE 300, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2016-04-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-09-08 |
| REINSTATEMENT | 2019-12-02 |
| Name Change | 2019-01-02 |
| REINSTATEMENT | 2018-10-12 |
| ANNUAL REPORT | 2017-04-03 |
| Amendment | 2016-04-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
