INVESTMENTS 0308172317, INC.

Active Domestic Profit Corporation
Source: Florida Secretary of State · Last verified Jul 5, 2026
Share|Download

Company Overview

INVESTMENTS 0308172317, INC. is a Florida-registered Domestic Profit Corporation that has been on file for 14 years. Its current status is Active. It is identified by file number P11000097430. The registered agent on file is Transworld Business Management, LLC, located at 2555 Ponce De Leon Blvd, Coral Gables, FL, 33134. Its principal office is at 445 Grand Bay Drive, 517, Key Biscayne, FL, 33149. There are 3 officers listed on file.

Filing Information

Status
Active
Entity Type
Domestic Profit Corporation
State Entity ID
P11000097430
Formation Date
11/09/2011
Formation State
FL

Addresses

Principal Address
445 Grand Bay Drive, 517, Key Biscayne, FL, 33149

Registered Agent

Registered Agent Name
Transworld Business Management, LLC
Agent Address
2555 Ponce De Leon Blvd, Coral Gables, FL, 33134

Officers & Principals

Name Title Address
Malave Rosina Dire 445 Grand Bay Drive
Croce Paola Dire 445 Grand Bay Drive
Croce Angel F Dire 445 Grand Bay Drive

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
Government records change frequently. The latest data can be pulled with a live lookup.
More Florida entities · API Documentation · Search UCC liens for INVESTMENTS 0308172317, INC.
Get notified when INVESTMENTS 0308172317, INC. changes