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2002 INVESTMENT CLUB, INC. - Florida Company Profile

Company Details

Entity Name: 2002 INVESTMENT CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

2002 INVESTMENT CLUB, 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: 08 Feb 1980 (45 years ago)
Date of dissolution: 16 Dec 1981 (43 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Dec 1981 (43 years ago)
Document Number: 655397
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1700 E. LAS OLAS BOULEVARD, SUITE 202, FT. LAUDERDALE, FL
Mail Address: 1700 E. LAS OLAS BOULEVARD, SUITE 202, FT. LAUDERDALE, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ, CARL Director 5911 S. FARRAGUET DR., HOLLYWOOD, FL
ALLEN, TOM President 12621 S.W. 70TH AVENUE, MIAMI, FL
GOVERMANN, FRAN Treasurer 870 N.W. 87TH AVE.#304, MIAMI, FL
CAR, VIRGINIA Director 12940 S.W. 268TH ST., HOMESTEAD, FL
FERNANDEZ, CARL Agent 5911 S. FARRAGUET DRIVE, HOLLYWOOD, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1981-12-16 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State