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3F INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: 3F INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

3F INVESTMENT GROUP, 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: 04 Nov 2020 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Aug 2024 (8 months ago)
Document Number: P20000085831
FEI/EIN Number 85-3771152

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

Address: 8135 NORTHWEST 33RD STREET, DORAL, FL, 33122, US
Mail Address: 8135 NORTHWEST 33RD STREET, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOSSADA MARIA I President 8135 NORTHWEST 33RD STREET, DORAL, FL, 33122
LOSSADA MARIA I Secretary 8135 NORTHWEST 33RD STREET, DORAL, FL, 33122
LOSSADA MARIA I Treasurer 8135 NORTHWEST 33RD STREET, DORAL, FL, 33122
LOSSADA MARIA I Agent 8135 NORTHWEST 33RD STREET, DORAL, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000074023 AROMA IN GABLES ACTIVE 2021-06-02 2026-12-31 - 8135 NW 33RD ST, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
AMENDMENT 2024-08-20 - -
REGISTERED AGENT NAME CHANGED 2024-08-20 LOSSADA, MARIA ISABEL -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 8135 NORTHWEST 33RD STREET, DORAL, FL 33122 -

Documents

Name Date
Amendment 2024-08-20
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-15
Domestic Profit 2020-11-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State