Entity Name: | 717 INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
717 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: |
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: | 23 Apr 1998 (27 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | P98000037016 |
FEI/EIN Number |
650830518
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3630 JUSTISON RD, MIAMI, FL, 33133 |
Mail Address: | P.O. BOX 145396, CORAL GABLES, FL, 33114-5396 |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NEWMAN OTTO | President | 5700 SW 88 ST, PINECREST, FL, 33156 |
PORTELA RAMON | Secretary | 3630 JUSTISON RD, MIAMI, FL, 33133 |
PORTELA RAMON | Agent | 3630 JUSTISON RD, MIAMI, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-04-11 | 3630 JUSTISON RD, MIAMI, FL 33133 | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-04-11 | 3630 JUSTISON RD, MIAMI, FL 33133 | - |
CHANGE OF MAILING ADDRESS | 2005-04-11 | 3630 JUSTISON RD, MIAMI, FL 33133 | - |
REGISTERED AGENT NAME CHANGED | 2002-10-10 | PORTELA, RAMON | - |
REINSTATEMENT | 2002-10-10 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
AMENDMENT | 2001-01-10 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-02-27 |
ANNUAL REPORT | 2005-04-11 |
ANNUAL REPORT | 2004-04-21 |
ANNUAL REPORT | 2003-01-08 |
REINSTATEMENT | 2002-10-10 |
Off/Dir Resignation | 2001-01-10 |
Amendment | 2001-01-10 |
ANNUAL REPORT | 2000-04-11 |
ANNUAL REPORT | 1999-03-29 |
Domestic Profit | 1998-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State