| Entity Name: | 321 SE INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
321 SE 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: | 12 Jan 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P99000004082 |
| FEI/EIN Number |
650889258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7284 W PALMETTO OK ROAD, SUITE 101 SO, BOCA RATON, FL, 33433 |
| Mail Address: | 7284 W PALMETTO OK ROAD, SUITE 101 SO, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAZA SYED M | Director | 1701 S.W. 12TH AVE., BOCA RATON, FL, 33486 |
| RAZA SYED M | Agent | 7284 PALMETTO PK ROAD, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-06 | 7284 W PALMETTO OK ROAD, SUITE 101 SO, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-06 | 7284 W PALMETTO OK ROAD, SUITE 101 SO, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-06 | 7284 PALMETTO PK ROAD, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-05-06 |
| Domestic Profit | 1999-01-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
