| Entity Name: | 1313 INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1313 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: |
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: | 08 Aug 1997 (28 years ago) |
| Document Number: | P97000069063 |
| FEI/EIN Number |
650778506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9950 NW 77TH AVE, HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 9950 NW 77TH AVE, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ JUAN | President | 9950 NW 77TH AVE, HIALEAH GARDENS, FL, 33016 |
| SUAREZ JUAN | Secretary | 9950 NW 77TH AVE, HIALEAH GARDENS, FL, 33016 |
| SUAREZ JUAN | Treasurer | 9950 NW 77TH AVE, HIALEAH GARDENS, FL, 33016 |
| SUAREZ JUAN | Director | 9950 NW 77TH AVE, HIALEAH GARDENS, FL, 33016 |
| DEONA JORGE | Agent | 395 ALHAMBRA CIR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-09 | DEONA, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-09 | 395 ALHAMBRA CIR, Suite 200, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-07 | 9950 NW 77TH AVE, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-07 | 9950 NW 77TH AVE, HIALEAH GARDENS, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-02-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
