| Entity Name: | FELIX EQUITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 28 Oct 1993 (31 years ago) |
| Branch of: | FELIX EQUITIES, INC., NEW YORK (Company Number 1154707) |
| Date of dissolution: | 15 Jun 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Jun 2005 (20 years ago) |
| Document Number: | F93000004877 |
| FEI/EIN Number |
13-3399858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 ALHAMBRA CIRCLE, SUITE 512, CORAL GABLES, FL 33134 |
| Mail Address: | 299 ALHAMBRA CIRCLE, SUITE 512, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GEORGE, CHARLTON | President | 56 NORWOOD ROAD, WEST HARTFORD, CT 06117 |
| FRENCH, ALBERT A | Secretary | 1770 FRENCH HILL RD., YORKTOWN HEIGHTS, NY 10598 |
| FRENCH, ALBERT A | Treasurer | 1770 FRENCH HILL RD., YORKTOWN HEIGHTS, NY 10598 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-06-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-15 | 299 ALHAMBRA CIRCLE, SUITE 512, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-15 | 299 ALHAMBRA CIRCLE, SUITE 512, CORAL GABLES, FL 33134 | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000281638 | LAPSED | 02-008790-CACE 18 | CIRCUIT COURT, BROWARD COUNTY | 2002-07-01 | 2007-07-15 | $27,430.82 | SOUTHERN ELECTRIC SUPPLY CO., INC., D/B/A REXEL DATACOM, 7081 GRAND NATIONAL DRIVE, SUITE 110, ORLANDO, FLORIDA 32819 |
| Name | Date |
|---|---|
| Withdrawal | 2005-06-15 |
| ANNUAL REPORT | 2003-02-14 |
| ANNUAL REPORT | 2002-09-13 |
| Reg. Agent Change | 2001-09-04 |
| ANNUAL REPORT | 2001-05-22 |
| Reg. Agent Change | 2001-02-14 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-02-23 |
| Reg. Agent Change | 1998-08-06 |
| ANNUAL REPORT | 1998-06-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 305221830 | 0420600 | 2002-02-12 | APOPKA VINELAND & VIKINGS WAY ROAD, ORLANDO, FL, 32836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2002-03-12 |
| Abatement Due Date | 2002-03-15 |
| Current Penalty | 3150.0 |
| Initial Penalty | 4500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2002-03-12 |
| Abatement Due Date | 2002-03-15 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2001-05-09 |
| Emphasis | L: FLCARE, N: TRENCH |
| Case Closed | 2001-05-17 |
Related Activity
| Type | Complaint |
| Activity Nr | 202964250 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1999-05-26 |
| Emphasis | N: TRENCH, S: CONSTRUCTION |
| Case Closed | 1999-08-12 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 B04 |
| Issuance Date | 1999-07-09 |
| Abatement Due Date | 1999-07-14 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1125.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 1999-07-09 |
| Abatement Due Date | 1999-07-15 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1125.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 1999-07-09 |
| Abatement Due Date | 1999-07-15 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1125.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1997-10-17 |
| Case Closed | 1997-10-20 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1080267 | Intrastate Non-Hazmat | 2002-11-18 | 100000 | 2001 | 4 | 7 | Exempt For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
