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DELTA BRICKELL 3507 INVESTMENT CO. - Florida Company Profile

Company Details

Entity Name: DELTA BRICKELL 3507 INVESTMENT CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELTA BRICKELL 3507 INVESTMENT CO. 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: 08 Nov 2018 (6 years ago)
Document Number: P18000092167
FEI/EIN Number 32-0585114

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1331 BRICKELL BAY DRIVE, #3507, MIAMI, FL, 33131, US
Mail Address: 1331 BRICKELL BAY DRIVE, #3507, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Espinal de Giannini Sandra Director 1331 BRICKELL BAY DRIVE, #3507, MIAMI, FL, 33131
LOPEZ-GARCIA JORGE LESQ. Agent 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL, 33146
JOSE LEONEL GIANNINI KAFIE Director 1331 BRICKELL BAY DRIVE, #3507, MIAMI, FL, 33131

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-21
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-01
Domestic Profit 2018-11-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State