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  5. INVESTACORP INC.

INVESTACORP INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: INVESTACORP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTACORP 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: 26 Jan 1978 (47 years ago)
Date of dissolution: 17 Jul 2020 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Jul 2020 (5 years ago)
Document Number: 565610
FEI/EIN Number 591790176

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4400 BISCAYNE BLVD, 11TH FLOOR, MIAMI, FL, 33137
Mail Address: 4400 BISCAYNE BLVD, 11TH FLOOR, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of INVESTACORP INC., ALABAMA 000-363-630 ALABAMA
Headquarter of INVESTACORP INC., NEW YORK 519122 NEW YORK
Headquarter of INVESTACORP INC., MINNESOTA 3950cbf8-a4d4-e011-a886-001ec94ffe7f MINNESOTA

Central Index Key

CIK number Mailing Address Business Address Phone
230299 4400 BISCAYNE BLVD, 11TH FLOOR, MIAMI, FL, 33137 4400 BISCAYNE BLVD, 11TH FLOOR, MIAMI, FL, 33137 (305) 557-3000

Filings since 2020-03-03
Form type FOCUSN
File number 008-22598
Filing date 2020-03-03
Reporting date 2019-12-31
File View File

Filings since 2020-03-03
Form type X-17A-5
File number 008-22598
Filing date 2020-03-03
Reporting date 2019-12-31
File View File

Filings since 2019-03-01
Form type X-17A-5
File number 008-22598
Filing date 2019-03-01
Reporting date 2018-12-31
File View File

Filings since 2018-03-01
Form type FOCUSN
File number 008-22598
Filing date 2018-03-01
Reporting date 2017-12-31
File View File

Filings since 2018-02-28
Form type X-17A-5
File number 008-22598
Filing date 2018-02-28
Reporting date 2017-12-31
File View File

Filings since 2017-03-01
Form type FOCUSN
File number 008-22598
Filing date 2017-03-01
Reporting date 2016-12-31
File View File

Filings since 2017-03-01
Form type X-17A-5
File number 008-22598
Filing date 2017-03-01
Reporting date 2016-12-31
File View File

Filings since 2016-03-01
Form type X-17A-5
File number 008-22598
Filing date 2016-03-01
Reporting date 2015-12-31
File View File

Filings since 2016-03-01
Form type FOCUSN
File number 008-22598
Filing date 2016-03-01
Reporting date 2015-12-31
File View File

Filings since 2015-03-02
Form type FOCUSN
File number 008-22598
Filing date 2015-03-02
Reporting date 2014-12-31
File View File

Filings since 2015-03-02
Form type X-17A-5
File number 008-22598
Filing date 2015-03-02
Reporting date 2014-12-31
File View File

Filings since 2014-04-17
Form type X-17A-5
File number 008-22598
Filing date 2014-04-17
Reporting date 2013-12-31
File View File

Filings since 2014-03-04
Form type FOCUSN
File number 008-22598
Filing date 2014-03-04
Reporting date 2013-12-31
File View File

Filings since 2013-02-28
Form type X-17A-5
File number 008-22598
Filing date 2013-02-28
Reporting date 2012-12-31
File View File

Filings since 2012-02-29
Form type X-17A-5
File number 008-22598
Filing date 2012-02-29
Reporting date 2011-12-31
File View File

Filings since 2011-02-28
Form type FOCUSN
File number 008-22598
Filing date 2011-02-28
Reporting date 2010-12-31
File View File

Filings since 2010-03-01
Form type FOCUSN
File number 008-22598
Filing date 2010-03-01
Reporting date 2009-12-31
File View File

Filings since 2010-03-01
Form type X-17A-5
File number 008-22598
Filing date 2010-03-01
Reporting date 2009-12-31
File View File

Filings since 2009-03-02
Form type FOCUSN
File number 008-22598
Filing date 2009-03-02
Reporting date 2008-12-31
File View File

Filings since 2009-03-02
Form type X-17A-5
File number 008-22598
Filing date 2009-03-02
Reporting date 2008-12-31
File View File

Filings since 2008-02-29
Form type FOCUSN
File number 008-22598
Filing date 2008-02-29
Reporting date 2007-12-31
File View File

Filings since 2008-02-29
Form type X-17A-5
File number 008-22598
Filing date 2008-02-29
Reporting date 2007-12-31
File View File

Filings since 2007-08-28
Form type X-17A-5
File number 008-22598
Filing date 2007-08-28
Reporting date 2007-06-30
File View File

Filings since 2007-08-28
Form type FOCUSN
File number 008-22598
Filing date 2007-08-28
Reporting date 2007-06-30
File View File

Filings since 2006-08-29
Form type X-17A-5
File number 008-22598
Filing date 2006-08-29
Reporting date 2006-06-30
File View File

Filings since 2006-08-29
Form type FOCUSN
File number 008-22598
Filing date 2006-08-29
Reporting date 2006-06-30
File View File

Filings since 2005-08-31
Form type X-17A-5
File number 008-22598
Filing date 2005-08-31
Reporting date 2005-06-30
File View File

Filings since 2005-08-31
Form type FOCUSN
File number 008-22598
Filing date 2005-08-31
Reporting date 2005-06-30
File View File

Filings since 2004-08-26
Form type X-17A-5
File number 008-22598
Filing date 2004-08-26
Reporting date 2004-06-30
File View File

Filings since 2004-08-26
Form type FOCUSN
File number 008-22598
Filing date 2004-08-26
Reporting date 2004-06-30
File View File

Filings since 2003-08-26
Form type X-17A-5
File number 008-22598
Filing date 2003-08-26
Reporting date 2003-06-30
File View File

Filings since 2002-08-29
Form type FOCUSN
File number 008-22598
Filing date 2002-08-29
Reporting date 2002-06-30
File View File

Filings since 2002-08-28
Form type X-17A-5
File number 008-22598
Filing date 2002-08-28
Reporting date 2002-06-30
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INVESTACORP, INC. 401(K) PROFIT SHARING PLAN 2012 591790176 2013-10-10 INVESTACORP, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 523120
Sponsor’s telephone number 3055573000
Plan sponsor’s mailing address 4400 BISCAYNE BLVD., 11TH FLOOR, MIAMI, FL, 33137
Plan sponsor’s address 4400 BISCAYNE BLVD., 11TH FLOOR, MIAMI, FL, 33137

Plan administrator’s name and address
Administrator’s EIN 591790176
Plan administrator’s name INVESTACORP, INC.
Plan administrator’s address 4400 BISCAYNE BLVD., 11TH FLOOR, MIAMI, FL, 33137
Administrator’s telephone number 3055573000

Number of participants as of the end of the plan year
Active participants 56
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 55
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing ASELA MANTECON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-10
Name of individual signing ASELA MANTECON
Valid signature Filed with authorized/valid electronic signature
INVESTACORP 401(K) PROFIT SHARING PLAN 2010 591790176 2013-11-07 INVESTACORP INC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 523120
Sponsor’s telephone number 3055573000
Plan sponsor’s address 4400 BISCAYNE BLVD 11TH FLOOR, MIAMI, FL, 33137

Plan administrator’s name and address
Administrator’s EIN 591790176
Plan administrator’s name INVESTACORP INC
Plan administrator’s address 4400 BISCAYNE BLVD 11TH FLOOR, MIAMI, FL, 33137
Administrator’s telephone number 3055573000

Signature of
Role Plan administrator
Date 2013-11-07
Name of individual signing ASELA MANTECON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-11-07
Name of individual signing ASELA MANTECON
Valid signature Filed with authorized/valid electronic signature
INVESTACORP 401(K) PROFIT SHARING PLAN 2009 591790176 2010-10-11 INVESTACORP, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 523120
Sponsor’s telephone number 3055573000
Plan sponsor’s address 15450 NEW BARN ROAD 2ND FLOOR, MIAMI LAKES, FL, 33014

Plan administrator’s name and address
Administrator’s EIN 591790176
Plan administrator’s name INVESTACORP, INC.
Plan administrator’s address 15450 NEW BARN ROAD 2ND FLOOR, MIAMI LAKES, FL, 33014
Administrator’s telephone number 3055573000

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing ASELA MANTECON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FARRELL PATRICK President 4400 BISCAYNE BLVD 11TH FLOOR, MIAMI, FL, 33137
DUDAS STEPHEN Chief Financial Officer 4400 BISCAYNE BLVD 11TH FLOOR, MIAMI, FL, 33137
BLANCATO PHILIP Director 4400 BISCAYNE BLVD 11TH FLOOR, MIAMI, FL, 33137
GIOVANNIELLO, JR. JOSEPH Director 4400 BISCAYNE BLVD 12TH FLOOR, MIAMI, FL, 33137
KAUFMAN BRETT Director 4400 BISCAYNE BLVD, MIAMI, FL, 33137
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
MERGER 2020-07-17 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P26901. MERGER NUMBER 100000204121
MERGER 2020-04-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000201799
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2020-03-19 CORPORATION SERVICE COMPANY -
CHANGE OF MAILING ADDRESS 2011-03-01 4400 BISCAYNE BLVD, 11TH FLOOR, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-01 4400 BISCAYNE BLVD, 11TH FLOOR, MIAMI, FL 33137 -
AMENDMENT 2007-06-04 - -
NAME CHANGE AMENDMENT 1984-05-04 INVESTACORP INC. -
NAME CHANGE AMENDMENT 1983-06-08 ARCHER, ZWIGARD & ASSOCIATES THE INVESTACORP GROUP, INC. -

Documents

Name Date
Merger 2020-04-09
Reg. Agent Change 2020-03-19
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-01-06
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-22
ANNUAL REPORT 2013-01-07

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Companies related by address

4400 BISCAYNE BLVD, 11TH FLOOR, MIAMI, FL, 33137

INVESTACORP ADVISORY SERVICES, INC. INVESTACORP GROUP, INC.

4400 BISCAYNE BLVD, 11TH FLOOR, MIAMI, FL, 33137

INVESTACORP ADVISORY SERVICES, INC. INVESTACORP GROUP, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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