323 INVESTMENTS, INC.
MIAMI, FLORIDA

323 INVESTMENTS, INC. is an Active company incorporated on December 10, 1996 with the registered number P96000099577. This Domestic for Profit company is located at 7198 NW 51 ST, MIAMI, FL, 33166, US and has been running for twenty-nine years. There are currently three active principals.

KEY FACTS ABOUT 323 INVESTMENTS, INC.

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
323 INVESTMENTS, INC.
Status
Active
Filed Number
P96000099577
FEI Number
650715996
Date of Incorporation
December 10, 1996
Age - 29 years
Home State
FL
Company Type
Domestic for Profit

323 INVESTMENTS, INC. NEAR ME

Principal Address
7198 NW 51 ST,
MIAMI,
FL,
33166,
US

See Also

323 INVESTMENT GROUP LLC 323 INVESTMENTS OF MIAMI, L.L.C. 323 LAWN SERVICE LLC 323 LLC 323 LLC

Officers and Directors

The 323 INVESTMENTS, INC. managed by the three persons from MIAMI on following positions: President, Vice President, Secretary

Gregorio Santisteban

Position
President Active
From
MIAMI, FL
Gregorio Santisteban Related Companies
  1. GARSAN INVESTMENTS, INC.

Carlos Santisteban

Position
Vice President Active
From
MIAMI, FL
Carlos Santisteban Related Companies
  1. 6080 BIRD, LLC
  2. AMERICA AUTOMOTIVE GROUP, INC.
  3. SSPV1, LLC
  4. SANFER SPORTS CARS, INC.
  5. CCS INVESTMENT GROUP, INC.

Aida Santisteban

Position
Secretary Active
From
MIAMI, FL
Aida Santisteban Related Companies
  1. EXOTIC RIDES, INC.



Registered Agent is RICHARD J DIAZ PA

Address
3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

May 5, 2017
AMENDMENT
May 10, 2016
REINSTATEMENT
September 25, 2015
ADMIN DISSOLUTION FOR ANNUAL REPORT
April 7, 2004
REINSTATEMENT
September 19, 2003
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2025
February 27, 2025
2024
March 4, 2024