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007 INVESTMENTS, INC.

Company Details

Entity Name: 007 INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 98-0127366
Address: 8500 Leslie Street, Suite 580, MARKHAM, Ontario L3T7M8 CA
Mail Address: 8500 Leslie Street, Suite 580, MARKHAM, Ontario L3T7M8 CA
Place of Formation: FLORIDA

Agent

Name Role Address
MASTERS, Randolph Agent 2800 NORTH OCEAN DRIVE, TOWER A-APT 108, SINGER ISLAND, FL 33404

Director

Name Role Address
MASTERS, RUSSELL Director 5 ORMSBY CRESCENT, TORONTO, ON M5P-2V2 CA
MASTERS, RANDOLPH Director 177 Dunvegan, TORONTO M5P2P1 CA

Vice President

Name Role Address
MASTERS, RUSSELL Vice President 5 ORMSBY CRESCENT, TORONTO, ON M5P-2V2 CA
MASTERS, RANDOLPH Vice President 177 Dunvegan, TORONTO M5P2P1 CA

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-16 8500 Leslie Street, Suite 580, MARKHAM, Ontario L3T7M8 CA No data
CHANGE OF MAILING ADDRESS 2021-03-16 8500 Leslie Street, Suite 580, MARKHAM, Ontario L3T7M8 CA No data
REGISTERED AGENT NAME CHANGED 2020-02-12 MASTERS, Randolph No data
AMENDMENT 2014-10-14 No data No data
REINSTATEMENT 2009-07-13 No data No data
REGISTERED AGENT ADDRESS CHANGED 2009-07-13 2800 NORTH OCEAN DRIVE, TOWER A-APT 108, SINGER ISLAND, FL 33404 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

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: 03 Feb 2025

Sources: Florida Department of State