| Entity Name: | 7940 INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
7940 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: | 06 Jun 1994 (31 years ago) |
| Date of dissolution: | 09 Jun 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jun 2004 (21 years ago) |
| Document Number: | P94000043622 |
| FEI/EIN Number |
650499861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8250 NORTHWEST 27TH STREET, 310, MIAMI, FL, 33122, US |
| Mail Address: | 8250 NORTHWEST 27TH STREET, 310, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STOIK MICHAEL W | Director | 11333 SW 111 ST, MIAMI, FL, 33176 |
| SMITH ORIN E | Director | 17022 SW 79 PL, MIAMI, FL, 33157 |
| O'HARE G. PATRICK | Director | 2518 JARDIN, WESTON, FL |
| O'HARE G. PATRICK | Agent | 2518 JARDIN DR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-16 | 8250 NORTHWEST 27TH STREET, 310, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-16 | 8250 NORTHWEST 27TH STREET, 310, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-19 | O'HARE, G. PATRICK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-19 | 2518 JARDIN DR, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-06-09 |
| ANNUAL REPORT | 2003-02-13 |
| ANNUAL REPORT | 2002-01-15 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-07-23 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-01-25 |
| ANNUAL REPORT | 1995-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
