| Entity Name: | INVESTMENTS SE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS SE CORP. 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: | 14 Aug 2019 (6 years ago) |
| Document Number: | P19000063763 |
| FEI/EIN Number |
84-2746915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9423 SW 123 TERRACE, MIAMI, FL, 33176 |
| Mail Address: | 9423 SW 123 TERRACE, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOFRE MARCO | Director | 9423 SW 123 TERRACE, MIAMI, FL, 33176 |
| JOFRE MARCO | President | 9423 SW 123 TERRACE, MIAMI, FL, 33176 |
| JOFRE MARCO | Chief Executive Officer | 9423 SW 123 TERRACE, MIAMI, FL, 33176 |
| MARENCO VELMA M | Secretary | 9423 SW 123 TERRACE, MIAMI, FL, 33176 |
| MARENCO VELMA M | Treasurer | 9423 SW 123 TERRACE, MIAMI, FL, 33176 |
| MARENCO VELMA | Agent | 9423 SW 123 TERRACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 9423 SW 123 TERRACE, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-24 |
| Domestic Profit | 2019-08-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
