| Entity Name: | 323 INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
323 INVESTMENTS, 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: | 10 Dec 1996 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 May 2017 (8 years ago) |
| Document Number: | P96000099577 |
| FEI/EIN Number |
650715996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7198 NW 51 ST, MIAMI, FL, 33166, US |
| Mail Address: | 7198 NW 51 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTISTEBAN GREGORIO | President | 7198 NW 51 STREET, MIAMI, FL, 33166 |
| SANTISTEBAN CARLOS | Vice President | 7198 NW 51 STREET, MIAMI, FL, 33166 |
| SANTISTEBAN AIDA | Secretary | 7198 NW 51 STREET, MIAMI, FL, 33166 |
| Santisteban Ana M | Treasurer | 3127 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| RICHARD J DIAZ PA | Agent | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-05-05 | - | - |
| REINSTATEMENT | 2016-05-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-10 | RICHARD J DIAZ PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2004-04-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-07 | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-16 | 7198 NW 51 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-16 | 7198 NW 51 ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-05-08 |
| AMENDED ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-05-02 |
| Amendment | 2017-05-05 |
| ANNUAL REPORT | 2017-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
