| Entity Name: | 328 INVESTMENTS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
328 INVESTMENTS INCORPORATED 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 Mar 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P99000028698 |
| FEI/EIN Number |
593569276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 328 STILES AVE, ORANGE PARK, FL, 32073 |
| Mail Address: | 328 STILES AVE, ORANGE PARK, FL, 32073 |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DISHER ROBERT J | Agent | 328 STILES AVE, ORANGE PARK, FL, 32073 |
| DISHER ROBERT J | Director | 7270 HANSON DR S, JACKSONVILLE, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-22 | 328 STILES AVE, ORANGE PARK, FL 32073 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-22 | DISHER, ROBERT J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-22 | 328 STILES AVE, ORANGE PARK, FL 32073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-03-22 |
| Reg. Agent Change | 2006-03-20 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-07-06 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-07-28 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-04-05 |
| Domestic Profit | 1999-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
