| Entity Name: | 329, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
329, 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: | 22 Mar 1996 (29 years ago) |
| Date of dissolution: | 25 Mar 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 2002 (23 years ago) |
| Document Number: | P96000027192 |
| FEI/EIN Number |
650650921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17522 NW 61ST PLACE, MIAMI, FL, 33015, US |
| Mail Address: | 17522 NW 61ST PLACE, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES MEL F | Director | 17522 NW 61ST PLACE, HIALEAH, FL |
| MONTES MEL F | President | 17522 NW 61ST PLACE, HIALEAH, FL |
| MONTES MEL F | Secretary | 17522 NW 61ST PLACE, HIALEAH, FL |
| MONTES MEL F | Agent | 17522 NW 61ST PLACE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-03-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-08 | 17522 NW 61ST PLACE, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-08 | 17522 NW 61ST PLACE, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-03-25 |
| ANNUAL REPORT | 2001-03-08 |
| ANNUAL REPORT | 2000-02-07 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-03-13 |
| ANNUAL REPORT | 1997-01-28 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
