FLORIDA INVESTMENT COMPANY - Florida Company Profile
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| Entity Name: | FLORIDA INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA INVESTMENT COMPANY 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: | 01 Feb 1974 (51 years ago) |
| Date of dissolution: | 11 Jan 1999 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 1999 (27 years ago) |
| Document Number: | 445169 |
| FEI/EIN Number |
591579246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1480 SE 3 CT, POMPANO BCH, FL, 33162, US |
| Mail Address: | C/O HIXSON,MARIN,POWELL & DE SANCTIS,CPA, 16100 N.E. 16TH AVENUE, SUTIE B, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIRICI, FRANCISCO | Director | 1480 S.W. THIRD STREET, POMPANO BEACH, FL |
| WOLFE, LEON J. | Agent | ONE BISCAYNE TOWER - STE 3400, MIAMI, FL, 331318897 |
| CIRICI,FRANCISCO | Director | 1480 S.W. THIRD STREET, POMPANO BEACH, FL |
| CIRICI,FRANCISCO | President | 1480 S.W. THIRD STREET, POMPANO BEACH, FL |
| CIRICI,FRANCISCO | Treasurer | 1480 S.W. THIRD STREET, POMPANO BEACH, FL |
| CIRICI, FRANCISCO | Vice President | 1480 S.W. THIRD STREET, POMPANO BEACH, FL |
| CIRICI, FRANCISCO | Secretary | 1480 S.W. THIRD STREET, POMPANO BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-01-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-14 | 1480 SE 3 CT, POMPANO BCH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-28 | 1480 SE 3 CT, POMPANO BCH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 1988-04-27 | WOLFE, LEON J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-04-27 | ONE BISCAYNE TOWER - STE 3400, TWO BISCAYNE BLVD., MIAMI, FL 33131-8897 | - |
| REINSTATEMENT | 1986-12-01 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-01-11 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-08-05 |
| ANNUAL REPORT | 1996-03-14 |
| ANNUAL REPORT | 1995-03-15 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State