| Entity Name: | SCHATZI INVESTMENT CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCHATZI INVESTMENT CO., 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: | 06 Aug 1981 (44 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F38509 |
| FEI/EIN Number |
592114126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 ISLAND DR, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 30 ISLAND DR, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAUM, SYDNEY S | Agent | 777 BRICKELL AVE #1000 FLAGSHIP CENTER, MIAMI, FL, 33131 |
| MCSWIGGAN, EDWARD, JR | Director | 30 ISLAND DRIVE, KEY BISCAYNE, FL 00000 |
| MCSWIGGAN, EDWARD, JR | President | 30 ISLAND DRIVE, KEY BISCAYNE, FL 00000 |
| MCSWIGGAN, CHRISTL | Director | 30 ISLAND DRIVE, KEY BISCAYNE, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-09-16 | 30 ISLAND DR, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1983-09-16 | 30 ISLAND DR, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-03-05 | 777 BRICKELL AVE #1000 FLAGSHIP CENTER, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-11 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-05-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
