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FELFER INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: FELFER INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FELFER INVESTMENT, 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: 03 Oct 1983 (42 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: G63267
FEI/EIN Number 592379620

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

Address: 20835 SW 236 ST, HOMESTEAD, FL, 33031
Mail Address: 20835 SW 236 ST, HOUSE, HOMESTEAD, FL, 33031
ZIP code: 33031
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELIPE JUAN President 20835 SW 236 ST, HOMESTEAD, FL, 33031
FELIPE JUAN Secretary 20835 SW 236 ST, HOMESTEAD, FL, 33031
FELIPE JUAN Director 20835 SW 236 ST, HOMESTEAD, FL, 33031
FELIPE, JUAN Agent 20835 SW 236 ST, HOMESTEAD, FL, 33031

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2002-01-17 20835 SW 236 ST, HOMESTEAD, FL 33031 -
REGISTERED AGENT ADDRESS CHANGED 2000-02-02 20835 SW 236 ST, HOMESTEAD, FL 33031 -
CHANGE OF MAILING ADDRESS 1999-02-19 20835 SW 236 ST, HOMESTEAD, FL 33031 -
REGISTERED AGENT NAME CHANGED 1995-07-06 FELIPE, JUAN -

Documents

Name Date
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-01-17
ANNUAL REPORT 2001-01-20
ANNUAL REPORT 2000-02-02
ANNUAL REPORT 1999-02-19
ANNUAL REPORT 1998-01-15
ANNUAL REPORT 1997-01-29
ANNUAL REPORT 1996-03-04
ANNUAL REPORT 1995-07-06
ANNUAL REPORT 1995-02-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State