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INVESTMENT SPV PROPERTY CORP - Florida Company Profile

Company Details

Entity Name: INVESTMENT SPV PROPERTY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTMENT SPV PROPERTY 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: 09 Oct 2023 (a year ago)
Document Number: P23000072121
FEI/EIN Number 93-3815592

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

Address: 1120 99TH ST, BAY HARBOR ISLANDS, FL, 33154, US
Mail Address: 1120 99TH ST, BAY HARBOR ISLANDS, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEBASTIAN LASCHERA President 1120 99TH ST, BAY HARBOR ISLANDS, FL, 33154
LASCHERA SEBASTIAN Agent 1120 99TH ST, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-24 1120 99TH ST, 201, BAY HARBOR ISLANDS, FL 33154 -
CHANGE OF MAILING ADDRESS 2024-03-24 1120 99TH ST, 201, BAY HARBOR ISLANDS, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-24 1120 99TH ST, 201, BAY HARBOR ISLANDS, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-03-24
Domestic Profit 2023-10-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State