| Entity Name: | FLFZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLFZ, 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: | 07 Jul 1989 (36 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: | L00444 |
| FEI/EIN Number |
650130653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 MCINTOSH ROAD, E-3, PORT EVERGLADES, FL, 33316 |
| Mail Address: | P.O. BOX 165105, PORT EVERGLADES, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO, MODESTO A. | President | 520 BRICKELL KEY DR #305, MIAMI, FL |
| CHALHOUB, ANTONIO | Vice President | 520 BRICKELL KEY DR 305, MIAMI, FL |
| CARVALLO, PABLO | Secretary | 520 BRICKELL KEY DR 305, MIAMI, FL |
| CARVALLO, PABLO | Treasurer | 520 BRICKELL KEY DR 305, MIAMI, FL |
| CARVALLO PABLO | Agent | 9440 NW 11TH ST, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2001-05-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-11 | 3400 MCINTOSH ROAD, E-3, PORT EVERGLADES, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-11 | 9440 NW 11TH ST, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-11 | 3400 MCINTOSH ROAD, E-3, PORT EVERGLADES, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-11 | CARVALLO, PABLO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-29 |
| REINSTATEMENT | 2001-05-11 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-03-12 |
| ANNUAL REPORT | 1996-04-09 |
| ANNUAL REPORT | 1995-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
