FELIX EQUITIES, INC. - Florida Company Profile
Branch
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 |
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 |
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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State