Search icon

1744 INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: 1744 INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1744 INVESTMENTS, 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 Jan 1994 (31 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P94000007215
FEI/EIN Number APPLIED FOR

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

Mail Address: 4100 W FLAGLER ST., SUITE K, MIAMI, FL, 33134, US
Address: 3535 N.W. 14TH ST., MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORGES ALFREDO Director 3535 N.W. 14TH ST., MIAMI, FL
GONZALEZ PEDRO Director 3801 N.W. 126TH AVE., MIRAMAR, FL
URIARTE JESUS E Agent 4100 W. FLAGLER ST., MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF MAILING ADDRESS 1995-05-01 3535 N.W. 14TH ST., MIAMI, FL -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State