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THE DEFENSIVE INVESTOR, INC. - Florida Company Profile

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Company Details

Entity Name: THE DEFENSIVE INVESTOR, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 13 Sep 2011 (14 years ago)
Branch of: THE DEFENSIVE INVESTOR, INC., NEW YORK (Company Number 3798140)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: F11000003697
FEI/EIN Number 262435597

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

Address: 5745 SW 75TH STREET, #314, GAINESVILLE, FL, 32608-5504, US
Mail Address: 5745 SW 75TH STREET, #314, GAINESVILLE, FL, 32608-5504, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
KATZ ROBERT Chairman 7662 SW 58TH LANE, GAINESVILLE, FL, 32608
KATZ ROBERT Agent 7662 SW 58TH LANE, GAINESVILLE, FL, 32608

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000117296 WILLOWGATE PRESS EXPIRED 2011-12-05 2016-12-31 - 3821 SW 89TH DRIVE, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-11 5745 SW 75TH STREET, #314, GAINESVILLE, FL 32608-5504 -
CHANGE OF MAILING ADDRESS 2015-03-11 5745 SW 75TH STREET, #314, GAINESVILLE, FL 32608-5504 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-13 7662 SW 58TH LANE, APT 232, GAINESVILLE, FL 32608 -

Documents

Name Date
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-03-28
ANNUAL REPORT 2013-03-13
ANNUAL REPORT 2012-03-08
Foreign Profit 2011-09-13

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Date of last update: 02 Jun 2025

Sources: Florida Department of State