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CONSTANCE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: CONSTANCE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSTANCE INVESTMENTS, 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: 26 Mar 1984 (41 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: G93193
FEI/EIN Number 592477000

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

Address: % MAURICE S. BARAKAT, 12455 SW 22 TER, MIAMI, FL, 33175
Mail Address: % MAURICE S. BARAKAT, 12455 SW 22 TER, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARAKAT, MAURICE S. President 12455 SW 22 TER, MIAMI, FL
BARAKAT, MAURICE S. Treasurer 12455 SW 22 TER, MIAMI, FL
BARAKAT, MAURICE S. Director 12455 SW 22 TER, MIAMI, FL
BARAKAT, CONSTANCE J. Vice President 12455 SW 22 TER, MIAMI, FL
BARAKAT, CONSTANCE J. Secretary 12455 SW 22 TER, MIAMI, FL
BARAKAT, CONSTANCE J. Director 12455 SW 22 TER, MIAMI, FL
BARAKAT, MAURICE S. Agent 12455 SW 22 TER, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1992-03-12 % MAURICE S. BARAKAT, 12455 SW 22 TER, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 1992-03-12 % MAURICE S. BARAKAT, 12455 SW 22 TER, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 1992-03-12 12455 SW 22 TER, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 1997-04-22
ANNUAL REPORT 1996-04-02
ANNUAL REPORT 1995-05-23

Date of last update: 02 May 2025

Sources: Florida Department of State