| Entity Name: | FLO-RICO INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLO-RICO INVESTORS, 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: | 15 Feb 1974 (51 years ago) |
| Date of dissolution: | 05 Dec 1979 (45 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1979 (45 years ago) |
| Document Number: | 446445 |
| FEI/EIN Number |
591517700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3544 S FLORIDA AVE, LAKELAND, FL, 33803 |
| Mail Address: | 3544 S FLORIDA AVE, LAKELAND, FL, 33803 |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLO, JAIME | Director | BANCO ECONOMIAS BDG,#800, HATO REY, PR |
| NUNEZ, RAUL | Director | CO 78 CALLEZ,EXT,VILLMAR, ISLA VILLLMAR,CAR PR |
| CARLO, MIGUEL A. | Vice President | BANCO ECONOMIAS BDG,#800, HATO REY, PR |
| CARLO, MIGUEL A. | Director | BANCO ECONOMIAS BDG,#800, HATO REY, PR |
| CARLO, RALPH D. | Director | BANCO ECONOMIAS BDG,#800, HATO REY, PR |
| NUCCIO (VINCENT PHILIP) | Agent | 610 NORTH FLORIDA AVE., TAMPA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1979-12-05 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
