| Entity Name: | FOREIGN FINANCIAL INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOREIGN FINANCIAL INVESTMENT, 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: | 07 Mar 1979 (46 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | 612068 |
| FEI/EIN Number |
591889548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21471 HIGHLAND LAKES BLVD, NORTH MIAMI BEACH, FL, 33179-1660, US |
| Mail Address: | 21471 HIGHLAND LAKES BLVD, NORTH MIAMI BEACH, FL, 33179-1660, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASSIN CLARA | President | 21471 HIGHLAND LAKES BLVD, NORTH MIAMI BEACH, FL, 33179 |
| KASSIN CLARA | Agent | 21471 HIGHLAND LAKES BLVD, NORTH MIAMI BEACH, FL, 331791660 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-01 | 21471 HIGHLAND LAKES BLVD, NORTH MIAMI BEACH, FL 33179-1660 | - |
| CHANGE OF MAILING ADDRESS | 2001-08-01 | 21471 HIGHLAND LAKES BLVD, NORTH MIAMI BEACH, FL 33179-1660 | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-01 | KASSIN, CLARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-01 | 21471 HIGHLAND LAKES BLVD, NORTH MIAMI BEACH, FL 33179-1660 | - |
| NAME CHANGE AMENDMENT | 1981-02-23 | FOREIGN FINANCIAL INVESTMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-26 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-08-01 |
| ANNUAL REPORT | 2000-01-29 |
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-04-01 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
