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
2019 01/28/2019
2020 05/08/2020
2021 02/24/2021