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EASI INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: EASI INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EASI 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 Jan 1981 (44 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: F14428
FEI/EIN Number 592047852

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

Address: 1060 E. INDUSTRIAL DR., UNIT C, ORANGE CITY, FL, 32763, US
Mail Address: P O BOX 530956, DEBARY, FL, 32753
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SENEZ, ANNE E. President P.O. BOX 530956, DEBARY, FL, 32753
SENEZ, ANNE E. Secretary P.O. BOX 530956, DEBARY, FL, 32753
SENEZ, ANNE E. Treasurer P.O. BOX 530956, DEBARY, FL, 32753
SENEZ, ANNE E. Agent 3001 Annez Way, DEBARY, FL, 32713

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-02-09 3001 Annez Way, DEBARY, FL 32713 -
REGISTERED AGENT NAME CHANGED 2014-02-24 SENEZ, ANNE E. -
CHANGE OF PRINCIPAL ADDRESS 2013-04-03 1060 E. INDUSTRIAL DR., UNIT C, ORANGE CITY, FL 32763 -
CHANGE OF MAILING ADDRESS 2011-04-18 1060 E. INDUSTRIAL DR., UNIT C, ORANGE CITY, FL 32763 -

Documents

Name Date
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-02-24
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-03-10
ANNUAL REPORT 2008-04-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State