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3907 INVESTMENT INC - Florida Company Profile

Company Details

Entity Name: 3907 INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

3907 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: 22 Nov 1991 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Jan 2022 (3 years ago)
Document Number: S96166
FEI/EIN Number 650302972

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12900 SW 128 ST, MIAMI, FL, 33186, US
Mail Address: 12900 SW 128 ST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELATORRE DELFO S President 13241 SW 105 ST, MIAMI, FL, 33186
DELATORRE, DELFO S Agent 13241 SW 105 ST, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000080512 DELATORRE INSURANCE ACTIVE 2010-09-01 2025-12-31 - 12900 SW 128 ST SUITE 207, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
AMENDMENT 2022-01-21 - -
AMENDMENT 2020-02-13 - -
CHANGE OF PRINCIPAL ADDRESS 2016-08-30 12900 SW 128 ST, SUITE 207, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2016-08-30 12900 SW 128 ST, SUITE 207, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-11 13241 SW 105 ST, MIAMI, FL 33186 -
AMENDMENT 2007-11-13 - -
NAME CHANGE AMENDMENT 2007-09-27 3907 INVESTMENT INC -
REINSTATEMENT 1996-01-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-15
Amendment 2022-01-21
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-30
Amendment 2020-02-13
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State