| Entity Name: | INVESTMENT 440, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT 440, 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: | 04 Jun 1993 (32 years ago) |
| Date of dissolution: | 20 Jul 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jul 1995 (30 years ago) |
| Document Number: | P93000039579 |
| FEI/EIN Number |
650563367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6660 SW 117TH AVE, MIAMI, FL, 33183 |
| Mail Address: | % JAY D. MUSSMAN, ESQ., 5881 NW 151ST #101, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ RIGO | Director | 6660 SW 117TH AVE, MIAMI, FL, 33183 |
| MUSSMAN JAY D | Agent | 5881 NW 151ST ST #101, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-07-20 | - | - |
| REINSTATEMENT | 1995-03-17 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-03-17 | 6660 SW 117TH AVE, MIAMI, FL 33183 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
