| Entity Name: | INVESTCO BROKERAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTCO BROKERAGE, 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: | 21 Jan 1982 (43 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F61803 |
| FEI/EIN Number |
592159482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9994 SW 31 TERRACE, MIAMI, FL, 33165, US |
| Mail Address: | 9994 SW 31 TERRACE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERRIZ NOYLA | Director | 9994 SW 31 TERRACE, MIAMI, FL, 33165 |
| Fandino Laura | President | 10611 SW 79 Terrace, Miami, FL, 33173 |
| FANDINO LAURA | Agent | 10611 SW 79 TERRACE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-17 | 9994 SW 31 TERRACE, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-17 | FANDINO, LAURA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-17 | 10611 SW 79 TERRACE, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-17 | 9994 SW 31 TERRACE, MIAMI, FL 33165 | - |
| REINSTATEMENT | 1993-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
