| Entity Name: | 412 INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
412 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: | 26 Nov 2019 (5 years ago) |
| Document Number: | P19000087431 |
| FEI/EIN Number |
84-3783143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 445 NW 53 AVE, MIAMI, FL, 33126 |
| Mail Address: | 445 NW 53 AVE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES ALIPIO | President | 445 NW 53 AVE, MIAMI, FL, 33126 |
| Reyes Randy | Director | 445 NW 53 AVE, MIAMI, FL, 33126 |
| Reyes Rudy | Director | 445 NW 53 AVE, MIAMI, FL, 33126 |
| MARIA DEL CARMEN REYES | Vice President | 445 NW 53 AVE, MIAMI, FL, 33126 |
| MARIA DEL CARMEN REYES | Agent | 445 NW 53 AVE, MIAMI, FL, 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-04-13 |
| Domestic Profit | 2019-11-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
