| Entity Name: | 3138-3142 INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3138-3142 INVESTMENT, 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: | 28 May 1993 (32 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P93000038397 |
| FEI/EIN Number |
650675526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3138 - 3142 NW 22 AVE, MIAMI, FL, 33142, US |
| Mail Address: | 8390 S.W. 5TH STREET, MIAMI, FL, 33144, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PILOTO JULIO | President | 8390 S.W. 5TH ST., MIAMI, FL, 33144 |
| PILOTO JULIO | Vice President | 8390 S.W. 5TH ST., MIAMI, FL, 33144 |
| PILOTO JULIO | Director | 8390 S.W. 5TH ST., MIAMI, FL, 33144 |
| PILOTO JULIO | Agent | 8390 S.W. 5TH ST., MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-12 | 3138 - 3142 NW 22 AVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-12 | 3138 - 3142 NW 22 AVE, MIAMI, FL 33142 | - |
| REINSTATEMENT | 1995-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-06-11 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
