| Entity Name: | 007 INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
007 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: |
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: | 14 Feb 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Oct 2014 (10 years ago) |
| Document Number: | V14560 |
| FEI/EIN Number |
980127366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 Leslie Street, Suite 580, MARKHAM, On, L3T7M8, CA |
| Mail Address: | 8500 Leslie Street, Suite 580, MARKHAM, On, L3T7M8, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASTERS RUSSELL | Director | 5 ORMSBY CRESCENT, TORONTO, ON, M5P-22 |
| MASTERS RUSSELL | Vice President | 5 ORMSBY CRESCENT, TORONTO, ON, M5P-22 |
| MASTERS RANDOLPH | Director | 177 Dunvegan, TORONTO, M5P2P |
| MASTERS RANDOLPH | Vice President | 177 Dunvegan, TORONTO, M5P2P |
| MASTERS Randolph | Agent | 2800 NORTH OCEAN DRIVE, SINGER ISLAND, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-16 | 8500 Leslie Street, Suite 580, MARKHAM, Ontario L3T7M8 CA | - |
| CHANGE OF MAILING ADDRESS | 2021-03-16 | 8500 Leslie Street, Suite 580, MARKHAM, Ontario L3T7M8 CA | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-12 | MASTERS, Randolph | - |
| AMENDMENT | 2014-10-14 | - | - |
| REINSTATEMENT | 2009-07-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-13 | 2800 NORTH OCEAN DRIVE, TOWER A-APT 108, SINGER ISLAND, FL 33404 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-05-03 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
