| Entity Name: | INVERSIONES 361 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES 361 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: | 28 Jul 2020 (5 years ago) |
| Document Number: | P20000058592 |
| FEI/EIN Number |
853618130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7861 NW 46TH ST, DORAL, FL, 33166, US |
| Mail Address: | 7861 NW 46TH ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL FAKIH NASSER | President | 8308 NW 68 ST, MIAMI, FL, 33166 |
| OSORIO LALESKA | Vice President | 10445 NW 61ST LN, DORAL, FL, 33178 |
| OSORIO ROY | Manager | 10445 NW 61ST LN, DORAL, FL, 33178 |
| OSORIO LALESKA | Agent | 7815 NW 104th Ave, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 7861 NW 46TH ST, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 7861 NW 46TH ST, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 7815 NW 104th Ave, 28, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-14 |
| Domestic Profit | 2020-07-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
