| Entity Name: | FILIPINO INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILIPINO 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: | 18 Jul 1980 (45 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 679026 |
| FEI/EIN Number |
592009807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8030 S. OLD KINGS ROAD NO. 58, JACKSONVILLE, FL, 32217 |
| Mail Address: | 8030 S. OLD KINGS ROAD NO. 58, JACKSONVILLE, FL, 32217 |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR, EPHRAIM G | President | 6467 FERBER RD, JACKSONVILLE, FL 00000 |
| AGUILAR, EPHRAIM G | Director | 6467 FERBER RD, JACKSONVILLE, FL 00000 |
| BAITAN, VIVENCIO | Vice President | 580 WEST 8TH ST, JACKSONVILLE, FL 00000 |
| BAITAN, VIVENCIO | Director | 580 WEST 8TH ST, JACKSONVILLE, FL 00000 |
| BARNES, DOROTEO | Director | 3912 LOCHLAUREL DR, JACKSONVILLE, FL 00000 |
| ESPINO, GONZALO | Director | 2700 RIVERSIDE AVE, JACKSONVILLE, FL 00000 |
| FERRO, LAULHATI V | Secretary | 8030 S. OLD KING RD, JACKSONVILLE, FL 00000 |
| AGUILAR, PATRICIA R | Treasurer | 3357 DEBUSSY RD, JACKSONVILLE, FL 00000 |
| BUSCH, ROBERT L | Agent | 720 N OCEAN ST, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1986-02-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-02-11 | 8030 S. OLD KINGS ROAD NO. 58, JACKSONVILLE, FL 32217 | - |
| CHANGE OF MAILING ADDRESS | 1986-02-11 | 8030 S. OLD KINGS ROAD NO. 58, JACKSONVILLE, FL 32217 | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-07-05 | 720 N OCEAN ST, JACKSONVILLE, FL 32202 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
