| Entity Name: | 2003 INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
2003 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: | 29 Sep 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: | P99000086235 |
| FEI/EIN Number |
650950865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6950 GRANADA BLVD, CORAL GABLES, FL, 33146 |
| Mail Address: | 6950 GRANADA BLVD., CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RECIO RICARDO B | President | 6950 GRANADA BLVD., CORAL GABLES, FL, 33146 |
| RECIO RICARDO B | Secretary | 6950 GRANADA BLVD., CORAL GABLES, FL, 33146 |
| RECIO RICARDO B | Director | 6950 GRANADA BLVD., CORAL GABLES, FL, 33146 |
| RECIO RICARDO B | Agent | 6950 GRANADA BLVD., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 6950 GRANADA BLVD, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 6950 GRANADA BLVD, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | RECIO, RICARDO B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 6950 GRANADA BLVD., CORAL GABLES, FL 33146 | - |
| NAME CHANGE AMENDMENT | 2003-05-16 | 2003 INVESTMENTS, INC. | - |
| AMENDMENT | 2002-04-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000232953 | LAPSED | 02-11863 CA-11 | CIRCUIT COURT OF DADE COUNTY | 2002-06-06 | 2007-06-14 | $39,364.34 | CATENA DE ORO CREATIONS, 1200 BRICKELL AVENUE, SUITE 1720, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-30 |
| Name Change | 2003-05-16 |
| ANNUAL REPORT | 2003-04-28 |
| Amendment | 2002-04-11 |
| ANNUAL REPORT | 2002-02-08 |
| ANNUAL REPORT | 2001-03-14 |
| ANNUAL REPORT | 2000-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
