| Entity Name: | I3 INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I3 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent | - |
| 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-08 | 2100 SALZEDO STREET, SUITE # 300, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2019-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2019-01-02 | I3 INVESTMENTS, INC | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-12 | ARAZOZA & FERNANDEZ-FRAGA P.A. | - |
| REINSTATEMENT | 2018-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 2100 SALZEDO STREET, SUITE 300, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2016-04-13 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
