Search icon

3000 INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: 3000 INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

3000 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: 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: 07 Mar 1995 (30 years ago)
Document Number: P95000018432
FEI/EIN Number 650603320

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

Mail Address: 8390 SW 5 ST, MIAMI, FL, 33144, US
Address: 1978 NW 22 Ct, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PILOTO JULIO President 8390 S.W. 5TH STREET, MIAMI, FL, 33144
PILOTO JULIO Secretary 8390 S.W. 5TH STREET, MIAMI, FL, 33144
PILOTO JULIO Treasurer 8390 S.W. 5TH STREET, MIAMI, FL, 33144
PILOTO JULIO Agent 8390 S.W. 5TH STREET, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-04 1978 NW 22 Ct, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2009-04-24 1978 NW 22 Ct, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State