| Entity Name: | OLD FLORIDA INVESTMENTS, 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: | 14 May 1996 (29 years ago) |
| Date of dissolution: | 06 Dec 2002 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Dec 2002 (22 years ago) |
| Document Number: | F96000002442 |
| FEI/EIN Number |
880255735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6130 W FLAMINGO #422, LAS VEGAS, NV, 89103, US |
| Mail Address: | 6130 W FLAMINGO #422, LAS VEGAS, NV, 89103, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ ESTABAN | President | P.O. BOX 2197, NAPLES, FL, 34106 |
| CHIARELLI ANDREA J | Secretary | P.O. BOX 2197, NAPLES, FL, 34106 |
| CHIARELLI ANDREA J | Treasurer | P.O. BOX 2197, NAPLES, FL, 34106 |
| MECKER MICHAEL I | Director | P.O. BOX 2197, NAPLES, FL, 34106 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-06 | 6130 W FLAMINGO #422, LAS VEGAS, NV 89103 | - |
| CHANGE OF MAILING ADDRESS | 2002-12-06 | 6130 W FLAMINGO #422, LAS VEGAS, NV 89103 | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-11-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-12-06 |
| REINSTATEMENT | 2000-11-14 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-01-16 |
| ANNUAL REPORT | 1997-09-09 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
