| Entity Name: | 323 INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| RICHARD J DIAZ PA | Agent | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| SANTISTEBAN GREGORIO | President | 7198 NW 51 STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| SANTISTEBAN CARLOS | Vice President | 7198 NW 51 STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| SANTISTEBAN AIDA | Secretary | 7198 NW 51 STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| Santisteban Ana M | Treasurer | 3127 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-05-05 | No data | No data |
| REINSTATEMENT | 2016-05-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-05-10 | RICHARD J DIAZ PA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2004-04-07 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-07 | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-16 | 7198 NW 51 ST, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 1997-05-16 | 7198 NW 51 ST, MIAMI, FL 33166 | No data |
| 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 Feb 2025
Sources: Florida Department of State
