| Entity Name: | INVESTMENTS 360, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS 360, 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: | 12 May 2017 (8 years ago) |
| Document Number: | P17000043203 |
| FEI/EIN Number |
82-1606130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 SOUTH 28th AVENUE, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 230 SOUTH 28th AVENUE, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRENYAN LEANDRO A | President | 230 SOUTH 28th AVENUE, HOLLYWOOD, FL, 33020 |
| TRENYAN LEANDRO A | Director | 230 SOUTH 28th AVENUE, HOLLYWOOD, FL, 33020 |
| TRENYAN LEANDRO A | Agent | 230 SOUTH 28th AVENUE, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 230 SOUTH 28th AVENUE, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 230 SOUTH 28th AVENUE, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 230 SOUTH 28th AVENUE, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-07 |
| Domestic Profit | 2017-05-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
