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To The Point Investments Inc.

Company ID P13000100770 Status Inactive
To The Point Investments Inc. was incorporated as a Florida For-profit Corporation on December 20, 2013, with its office address at 80 N.e. 89th Street Miami, FL 33138 and mailing address at "P.o. Box 192441 Miami Beach, FL 33139". It is registered with the Florida Division of Corporations. Armand, Nebu serves as the registered agent. The company's leadership includes Armand, Nebu, Theodat, Gregory and Augustin, Joel and two others. The company is currently inactive. The entity ceased operations on September 23, 2016, after being in business for 2 years, 9 months and 3 days.
Contact
Mail Address
P.o. Box 192441 Miami Beach, FL 33139
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-26
Company Name
To The Point Investments Inc.
Company ID
P13000100770
Date of Registration
2013-12-20
FEI/EIN Number
46-5178592
State
Florida
Type
Florida Profit Corporation
Office Address
80 N.e. 89th Street Miami, FL 33138
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2016-09-23
Status
Inactive

Agent Information

Agent Name: Armand, Nebu
Address: 80 N.e. 89th Street Miami, FL 33138

Governing Persons

Armand, Nebu
Title:
President and Director
Address: 80 N.e. 89th Street Miami, FL 33138
Theodat, Gregory
Title:
TD
Address: 80 N.e. 89th Street Miami, FL 33138
Augustin, Joel
Title:
Vice President
Address: 80 N.e. 89th Street Miami, FL 33138
Gabriel, Wendell, Jr
Title:
Director
Address: 80 N.e. 89th Street Miami, FL 33138
Marcano, Yahaira
Title:
South Dakota
Address: 80 N.e. 89th Street Miami, FL 33138

Latest Activity & Filing History

Latest Activity
timeline icon
ANNUAL REPORT
2015-03-30
timeline icon
ANNUAL REPORT
2014-04-29
timeline icon
Amendment and Name Change
2014-03-19
timeline icon
Domestic Profit
2013-12-20

Documents

Filling Date
2015-03-30
Download
Description
ANNUAL REPORT
Filling Date
2014-04-29
Download
Description
ANNUAL REPORT
Filling Date
2014-03-19
Download
Description
Amendment and Name Change
Filling Date
2013-12-20
Download
Description
Domestic Profit

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