| Entity Name: | 345990 FLORIDA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
345990 FLORIDA INVESTMENTS, 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: | 12 May 1980 (45 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | 669737 |
| FEI/EIN Number |
592002470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 122 N COUNTY RD, PALM BCH, FL, 33480 |
| Mail Address: | 122 N COUNTY RD, PALM BCH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMMONDS, MONTY M. | President | 2 ST. CLAIR AVE. W 1000, TORONTO, ONTARIO |
| SIMMONDS, MONTY M. | Director | 2 ST. CLAIR AVE. W 1000, TORONTO, ONTARIO |
| LEVENSTEIN, LAWRENCE | Vice President | 2 ST. CLAIR AVE. W 1000, TORONTO, ONTARIO |
| LEVENSTEIN, LAWRENCE | Director | 2 ST. CLAIR AVE. W 1000, TORONTO, ONTARIO |
| RAMPELL, RICHARD | Agent | 122 N COUNTY RD, PALM BCH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 122 N COUNTY RD, PALM BCH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 122 N COUNTY RD, PALM BCH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 122 N COUNTY RD, PALM BCH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 1989-09-11 | RAMPELL, RICHARD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
