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FELIX EQUITIES, INC. - Florida Company Profile

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Company Details

Entity Name: FELIX EQUITIES, 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: 28 Oct 1993 (32 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 133399858

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

Address: 299 ALHAMBRA CIRCLE, SUITE 512, CORAL GABLES, FL, 33134, US
Mail Address: 299 ALHAMBRA CIRCLE, SUITE 512, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
GEORGE CHARLTON President 56 NORWOOD ROAD, WEST HARTFORD, CT, 06117
FRENCH ALBERT A Treasurer 1770 FRENCH HILL RD., YORKTOWN HEIGHTS, NY, 10598
FRENCH ALBERT A Secretary 1770 FRENCH HILL RD., YORKTOWN HEIGHTS, NY, 10598

Events

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 - -

Debts

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

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2002-02-12
Type:
Planned
Address:
APOPKA VINELAND & VIKINGS WAY ROAD, ORLANDO, FL, 32836
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2001-05-09
Type:
Complaint
Address:
NW 20TH ST AND PERIMETER RD, MIAMI, FL, 33132
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1999-05-26
Type:
Planned
Address:
SW 58TH AVENUE & SW 23TH STREET, HOLLYWOOD, FL, 33023
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1997-10-17
Type:
Unprog Rel
Address:
DIST.WASTEWATER TR.PLT 3851 RICKERBACKER CSY., MIAMI, FL, 33149
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2002-12-13
Operation Classification:
Exempt For Hire, Private(Property)
power Units:
4
Drivers:
7
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State