| Entity Name: | PRECIOUS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Feb 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P97000014246 |
| FEI/EIN Number | 650726978 |
| Address: | 13250 ARCH CREEK TERRACE, MIAMI, FL, 33181 |
| Mail Address: | 13250 ARCH CREEK TERRACE, MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIERICO RICHARD | Agent | 13250 ARCH CREEK TERRACE, NORTH MIAMI, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| CHIERICO RICHARD | President | 13250 ARCH CREEK TERRACE, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-01-12 | 13250 ARCH CREEK TERRACE, MIAMI, FL 33181 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-30 | 13250 ARCH CREEK TERRACE, NORTH MIAMI, FL 33181 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-01-30 | CHIERICO, RICHARD | No data |
| AMENDMENT | 2003-04-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-11-14 | 13250 ARCH CREEK TERRACE, MIAMI, FL 33181 | No data |
| REINSTATEMENT | 2000-11-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000171129 | LAPSED | 09-47648 CA 23 | 11TH JUDICIAL CIRCUIT COURT | 2011-03-17 | 2016-03-21 | $744,586.36 | MAZAL INVESTMENTS 18, LLC., 1111 KANE CONCOURSE, STE 214, BAY HARBOR ISLAND, FLA 33154 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-12-03 |
| ANNUAL REPORT | 2004-06-29 |
| Amendment | 2003-04-16 |
| ANNUAL REPORT | 2003-02-11 |
| ANNUAL REPORT | 2002-05-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
