| Entity Name: | 999 INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
999 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: | 17 Dec 1991 (33 years ago) |
| Date of dissolution: | 01 Aug 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Aug 2003 (22 years ago) |
| Document Number: | V00705 |
| FEI/EIN Number |
650341282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 N. RIVERSIDE DR., POMPANO BEACH, FL, 33062 |
| Mail Address: | 555 N. RIVERSIDE DR., POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALUMIERE, NORMAND | Director | 555 N. RIVERSIDE DR., #7, POMPANO BEACH, FL |
| HOULE, FERNAND | Director | 555 N. RIVERSIDE DR, #14, POMPANO BEACH, FL |
| PEPIN, PIERRE | Director | 555 N. RIVERSIDE DR., POMPANO BEACH, FL |
| ALLARD, ROGER | Agent | AQUA MAR CONDOMINIUM, POMPANO BEACH, FL, 33062 |
| ALLARD, ROGER | Director | 555 N. RIVERSIDE DR., #1, POMPANO BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-08-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-08-01 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-04-21 |
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-03-29 |
| ANNUAL REPORT | 1999-09-16 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
