| Entity Name: | INVESTMENTS 0328 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS 0328 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jul 2022 (3 years ago) |
| Date of dissolution: | 06 Nov 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Nov 2024 (6 months ago) |
| Document Number: | P22000055582 |
| FEI/EIN Number |
88-3885877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12430 VISTA ISLE DR, APT 1328, PLANTATION, FL, 33325, US |
| Mail Address: | 12430 VISTA ISLE DR, APT 1328, PLANTATION, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABORDA JOLMAR S | President | 12430 VISTA ISLE DR APT 1328, PLANTATION, FL, 33325 |
| CUELLO EDUARDO J | Vice President | 12430 VISTA ISLE DR APT 1328, PLANTATION, FL, 33325 |
| REGAL TAX & BUSINESS SOLUTIONS | Agent | 1500 NW 89TH CT, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-06 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-17 |
| Domestic Profit | 2022-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
