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INVESTACORP ADVISORY SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: INVESTACORP ADVISORY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTACORP ADVISORY SERVICES, 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: 04 Apr 1984 (41 years ago)
Date of dissolution: 17 Jul 2020 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Jul 2020 (5 years ago)
Document Number: G97760
FEI/EIN Number 592395469

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

Address: 4400 BISCAYNE BLVD, 11TH FLOOR, MIAMI, FL, 33137
Mail Address: 4400 BISCAYNE BLVD, 11TH FLOOR, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARRELL PATRICK President 4400 BISCAYNE BLVD, MIAMI, FL, 33137
FARRELL PATRICK Director 4400 BISCAYNE BLVD, MIAMI, FL, 33137
BLANCATO PHILIP Director 4400 BISCAYNE BLVD, MIAMI, FL, 33137
GIOVANNIELLO, JR. JOSEPH Director 4400 BISCAYNE BLVD, MIAMI, FL, 33137
KAUFMAN BRETT Director 4400 BISCAYNE BLVD, MIAMI, FL, 33137
Dudas Stephen Chief Financial Officer 4400 BISCAYNE BLVD, MIAMI, FL, 33137
CORPORATION SERVICE COMPANY Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001722470
Phone:
305-557-3000

Latest Filings

Form type:
13F-NT
File number:
028-18178
Filing date:
2020-08-14
File:
Form type:
13F-NT
File number:
028-18178
Filing date:
2020-05-18
File:
Form type:
13F-NT
File number:
028-18178
Filing date:
2020-02-14
File:
Form type:
13F-NT
File number:
028-18178
Filing date:
2019-11-14
File:
Form type:
13F-NT
File number:
028-18178
Filing date:
2019-08-15
File:

Events

Event Type Filed Date Value Description
MERGER 2020-07-17 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F08000004350. MERGER NUMBER 900000204119
REGISTERED AGENT NAME CHANGED 2020-03-19 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-02 4400 BISCAYNE BLVD, 11TH FLOOR, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2011-03-02 4400 BISCAYNE BLVD, 11TH FLOOR, MIAMI, FL 33137 -
NAME CHANGE AMENDMENT 1997-01-21 INVESTACORP ADVISORY SERVICES, INC. -

Documents

Name Date
Reg. Agent Change 2020-03-19
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-01-06
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-22
ANNUAL REPORT 2013-01-07
ANNUAL REPORT 2012-01-18

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Date of last update: 01 Jun 2025

Sources: Florida Department of State