| Entity Name: | NORWICH INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORWICH INVESTMENTS, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Aug 1972 (53 years ago) |
| Date of dissolution: | 13 Feb 1978 (47 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 1978 (47 years ago) |
| Document Number: | 406182 |
| FEI/EIN Number |
591411402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1393 S.W. FIRST ST., SUITE 210, MIAMI, FL, 33135 |
| Mail Address: | 1393 S.W. FIRST ST., SUITE 210, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARRIGO,FAUSTINO | President | 1401 SW 1ST ST. #101, MIAMI, FL |
| GARRIGO,FAUSTINO | Director | 1401 SW 1ST ST. #101, MIAMI, FL |
| PANTIN,LESLIE | Vice President | 1401 SW 1ST ST. #101, MIAMI, FL |
| PANTIN,LESLIE | Director | 1401 SW 1ST ST. #101, MIAMI, FL |
| VALDES FAULI,RAUL J | Secretary | 1395 CORAL WAY, MIAMI, FL |
| PANTIN,LESLIE | Treasurer | MIAMI, FL |
| VALDES-FAULI, RAUL E. | Agent | 1395 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1978-02-13 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
