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PROPER INVESTMENT, INC. - Florida Company Profile

Company Details

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

PROPER 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 Mar 1995 (30 years ago)
Date of dissolution: 30 Dec 2015 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Dec 2015 (9 years ago)
Document Number: P95000024669
FEI/EIN Number 650574191

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

Address: 3570 NW 135 ST, OPA LOCKA, FL, 33054
Mail Address: 3570 NW 135 ST, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARKER STEVEN President 3570 NW 135 ST, OPA LOCKA, FL, 33054
PARKER STEVEN Director 3570 NW 135 ST, OPA LOCKA, FL, 33054
PARKER MARIELLA Vice President 2570 NW 135 ST, OPA LOCKA, FL, 33054
PARKER MARIELLA Director 2570 NW 135 ST, OPA LOCKA, FL, 33054
LOTHARIUS RICHARD Agent 7700 N. KENDALL DR., MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
MERGER 2015-12-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V10234. MERGER NUMBER 500000157175
AMENDMENT 2002-07-15 - -
REGISTERED AGENT NAME CHANGED 2002-07-15 LOTHARIUS, RICHARD -
REGISTERED AGENT ADDRESS CHANGED 2002-07-15 7700 N. KENDALL DR., SUITE 304, MIAMI, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2001-06-15 3570 NW 135 ST, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2001-06-15 3570 NW 135 ST, OPA LOCKA, FL 33054 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000213002 TERMINATED 1000000258783 DADE 2012-03-15 2032-03-21 $ 441.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J10000115995 TERMINATED 1000000115171 DADE 2009-05-15 2030-02-16 $ 1,757.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-03-15
ANNUAL REPORT 2013-01-11
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-01-24
ANNUAL REPORT 2010-01-14
ANNUAL REPORT 2009-06-16
ANNUAL REPORT 2008-01-14
ANNUAL REPORT 2007-01-10
ANNUAL REPORT 2006-04-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State