| Entity Name: | LOCAL INVESTMENT CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOCAL INVESTMENT CO., 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: | 08 Mar 1985 (40 years ago) |
| Date of dissolution: | 18 Sep 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2000 (25 years ago) |
| Document Number: | H46161 |
| FEI/EIN Number |
592557558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3789 W 18 AVE, HIALEAH, FL, 33012, US |
| Mail Address: | 3789 W 18 AVE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO LUISA M | Director | 3789 W 18 AVE, HIALEAH, FL, 33012 |
| RIVERO LUISA M | Treasurer | 3789 W 18 AVE, HIALEAH, FL, 33012 |
| HERRERA, CARLOS | President | 3789 W 18 AVE, HIALEAH, FL, 33012 |
| HERRERA, CARLOS | Agent | 3789 W 18 AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-11 | 3789 W 18 AVE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-11 | 3789 W 18 AVE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-11 | 3789 W 18 AVE, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 1987-12-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-09-18 |
| ANNUAL REPORT | 2000-03-25 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
