| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
