010812 Investments, Inc.

010812 Investments, Inc. is a Florida for profit corporation based in Miami. They registered with the Florida Department of State's Division of Corporations on Aug 18, 2015.

Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by 010812 Investments, Inc.

Florida Sunbiz Corporation Details

Corporation Number
StatusActive
Filing TypeDOMP
Filing DateAug 18, 2015
FEI Number
Principal Address
7169 Sw 163 Place
Miami
FL 33193

010812 Investments, Inc. Directors and Officers

The following table lists the directors and officers for 010812 Investments, Inc.. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between 010812 Investments, Inc. and the address or company.

NamePositionPossible AddressPossible Related Companies
Maduro Zambrano Angel R Officer (Pres) Zambrano Maduro
7169 Sw 163 Place
Miami
FL 33193
(Miami-Dade County)

Diaz De La Rocha Daniel Cpa Registered Agent De Diaz
290 Nw 165 St
Miami
33169
(Miami-Dade County)

De Diaz
290 Nw 165 St
Miami
33169
(Miami-Dade County)

De Diaz
290 Nw 165 St
Miami
FL 33169
(Miami-Dade County)

De Diaz
12209 Sw 132 Street
Miami
FL 33186
(Miami-Dade County)

De Diaz
12255 Sw 128 Strett
Miami
FL 33186
(Miami-Dade County)

De Diaz
13230 Sw 132 Ave
Miami
33186
(Miami-Dade County)

De Diaz
290 Nw 165 St M100
Miami
FL 33169
(Miami-Dade County)

De Diaz
290 Nw 165 St Mezzanine 100
Miami
FL 33169
(Miami-Dade County)

De Diaz
290 Nw 165 Street
Miami
33169
(Miami-Dade County)

De Diaz
290 Nw 165 Street
Miami
FL 33169
(Miami-Dade County)

De Diaz
290 Nw 165 Street M100
Miami
FL 33169
(Miami-Dade County)

De Diaz
290 Nw 165st
Miami
FL 33169
(Miami-Dade County)

De Diaz
290 Nw 165th St
Miami
FL 33169
(Miami-Dade County)

De Diaz
3089 Sw 21 Street
Miami
FL 33145
(Miami-Dade County)

De Diaz
7169 Sw 163 Place
Miami
FL 33193
(Miami-Dade County)

De Diaz
C/O 290 Nw 165 Street
Miami
FL 33169
(Miami-Dade County)

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040716 Investments, LLC - Registered Agent
Clabe Investment Corp. - Registered Agent
Emmanuel Insurance Group, Inc. - Registered Agent
Ga & Dd, Inc. - Registered Agent
Islamic Association Of Tri-County, Inc. - Registered Agent
Ittehad Foundation, Inc. - Registered Agent
Juan Carlos Pinera, Inc. - Registered Agent
Pierce & Associates, LLC - Registered Agent
Ventures Seed, LLC - Registered Agent

Principal Location

010812 Investments, Inc. is located at 7169 Sw 163 Place in Miami.

Companies Located Nearby

Disclaimers and Disclosures

The information on this page was compiled from public records. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. All information should be independently verified.

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