| Entity Name: | OLD TOWN INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD TOWN 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: | 18 Sep 1995 (30 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P95000072132 |
| FEI/EIN Number |
650641145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14020 SW 92 Ave, MIAMI, FL, 33176, US |
| Mail Address: | 14020 SW 92 Ave, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ-ALEMAN ARMANDO | Director | 14020 SW 92 Ave, MIAMI, FL, 33176 |
| DIAZ DE VILLEGAS ELENA | Director | 14020 SW 92 Ave, MIAMI, FL, 33176 |
| DIAZ DE VILLEGAS ELENA | Agent | 14020 SW 92 Ave, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 14020 SW 92 Ave, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 14020 SW 92 Ave, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 14020 SW 92 Ave, MIAMI, FL 33176 | - |
| REINSTATEMENT | 2020-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-21 | DIAZ DE VILLEGAS, ELENA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 1998-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1997-01-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-06-01 |
| REINSTATEMENT | 2020-09-21 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
