Detail by Entity Name

Florida Profit Corporation

323 INVESTMENTS, INC.

Filing Information
P96000099577 65-0715996 12/10/1996 FL ACTIVE AMENDMENT 05/05/2017 NONE
Principal Address
7198 NW 51 ST
MIAMI, FL 33166
Changed: 05/16/1997
Mailing Address
7198 NW 51 ST
MIAMI, FL 33166
Changed: 05/16/1997
Registered Agent Name & Address RICHARD J DIAZ PA
3127 PONCE DE LEON BLVD
CORAL GABLES, FL 33134
Name Changed: 05/10/2016

Address Changed: 04/07/2004
Officer/Director Detail Name & Address

Title P

SANTISTEBAN, GREGORIO
7198 NW 51 STREET
MIAMI, FL 33166
Title VP

SANTISTEBAN, CARLOS
7198 NW 51 STREET
MIAMI, FL 33166
Title S

SANTISTEBAN, AIDA
7198 NW 51 STREET
MIAMI, FL 33166
Title Treasure

Santisteban, Ana Maria
3127 Ponce de Leon Blvd
Coral Gables, FL 33134
Annual Reports
Report YearFiled Date
2022 01/28/2022
2023 03/20/2023
2024 03/04/2024

Document Images
03/04/2024 -- ANNUAL REPORT View image in PDF format
03/20/2023 -- ANNUAL REPORT View image in PDF format
01/28/2022 -- ANNUAL REPORT View image in PDF format
02/24/2021 -- ANNUAL REPORT View image in PDF format
05/08/2020 -- ANNUAL REPORT View image in PDF format
05/01/2019 -- AMENDED ANNUAL REPORT View image in PDF format
01/28/2019 -- ANNUAL REPORT View image in PDF format
05/02/2018 -- ANNUAL REPORT View image in PDF format
05/05/2017 -- Amendment View image in PDF format
04/30/2017 -- ANNUAL REPORT View image in PDF format
05/10/2016 -- REINSTATEMENT View image in PDF format
04/08/2014 -- ANNUAL REPORT View image in PDF format
04/02/2013 -- ANNUAL REPORT View image in PDF format
03/27/2012 -- ANNUAL REPORT View image in PDF format
04/26/2011 -- ANNUAL REPORT View image in PDF format
03/15/2010 -- ANNUAL REPORT View image in PDF format
03/25/2009 -- ANNUAL REPORT View image in PDF format
03/07/2008 -- ANNUAL REPORT View image in PDF format
04/02/2007 -- ANNUAL REPORT View image in PDF format
04/27/2006 -- ANNUAL REPORT View image in PDF format
04/13/2005 -- ANNUAL REPORT View image in PDF format
04/07/2004 -- REINSTATEMENT View image in PDF format
04/22/2002 -- ANNUAL REPORT View image in PDF format
02/21/2001 -- ANNUAL REPORT View image in PDF format
06/05/2000 -- ANNUAL REPORT View image in PDF format
04/15/1999 -- ANNUAL REPORT View image in PDF format
05/26/1998 -- ANNUAL REPORT View image in PDF format
05/16/1997 -- ANNUAL REPORT View image in PDF format
12/10/1996 -- DOCUMENTS PRIOR TO 1997 View image in PDF format
12/10/1996 -- Domestic Profit Articles View image in PDF format