| Entity Name: | 13900 INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
13900 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: | 15 Jul 2019 (6 years ago) |
| Document Number: | P19000057957 |
| FEI/EIN Number |
84-2531962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13791 NW 19TH AVENUE BAY 1, OPA LOCKA, FL, 33054, US |
| Mail Address: | 13791 NW 19TH AVENUE BAY 1, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300J8NN33HQIC2L29 | P19000057957 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O POZO-DIAZ & POZO, P.A., 9260 SUNSET DRIVE, SUITE 119, MIAMI, US-FL, US, 33173 |
| Headquarters | 13771 NW 19th Avenue, Opa-Locka, US-FL, US, 33054 |
Registration details
| Registration Date | 2019-08-12 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-08-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P19000057957 |
| Name | Role | Address |
|---|---|---|
| PEREZ MIGUEL A | President | 13791 NW 19TH AVENUE BAY 1, OPA LOCKA, FL, 33054 |
| IRIARTE JULIO | Vice President | 5767 NW 151 STREET, MIAMI LAKES, FL, 33014 |
| INFANTE CHRISTIAN | Secretary | 9700 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016 |
| POZO-DIAZ & POZO, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 13791 NW 19TH AVENUE BAY 1, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 13791 NW 19TH AVENUE BAY 1, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| Domestic Profit | 2019-07-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
