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2316 INVESTMENT INC - Florida Company Profile

Company Details

Entity Name: 2316 INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

2316 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: 29 Jan 1997 (28 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P97000008666
FEI/EIN Number 650729977

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3028 N.W. 13 STREET, MIAMI, FL, 33125
Mail Address: 3028 N.W. 13 STREET, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ OLGA M Director 3028 NW 13ST, MIAMI, FL, 33125
GARCIA EVELIO President 3028 NW 13ST., MIAMI, FL, 33125
GARCIA EVELIO Vice President 3028 NW 13ST., MIAMI, FL, 33125
GARCIA EVELIO Secretary 3028 NW 13ST., MIAMI, FL, 33125
GARCIA EVELIO Treasurer 3028 NW 13ST., MIAMI, FL, 33125
OLGA RUIZ M Agent 501 SW 39 AVE, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CANCEL ADM DISS/REV 2008-07-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-20 3028 N.W. 13 STREET, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2004-04-20 3028 N.W. 13 STREET, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2003-04-10 OLGA, RUIZ M -
REGISTERED AGENT ADDRESS CHANGED 2003-04-10 501 SW 39 AVE, MIAMI, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-04-17
REINSTATEMENT 2008-07-28
ANNUAL REPORT 2006-04-19
ANNUAL REPORT 2005-03-21
ANNUAL REPORT 2004-04-20
ANNUAL REPORT 2003-04-10
ANNUAL REPORT 2002-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State