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EASTERN GENERAL INVESTMENT CORPORATION, INC. - Florida Company Profile

Company Details

Entity Name: EASTERN GENERAL INVESTMENT CORPORATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EASTERN GENERAL INVESTMENT CORPORATION, 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: 21 Aug 1989 (36 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: L10315
FEI/EIN Number 650135993

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

Address: C/O GEORGE R. MORAITIS, 915 MIDDLE RIVER DR., STE. 506, FT. LAUDERDALE, FL, 33304-3500
Mail Address: C/O GEORGE R. MORAITIS, 915 MIDDLE RIVER DR., STE. 506, FT. LAUDERDALE, FL, 33304-3500
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA JAVIER President 1800 S OCEAN BLVD #511, POMPANO BEACH, FL
SILVA JAVIER Director 1800 S OCEAN BLVD #511, POMPANO BEACH, FL
SILVA LAURA A Director 1800 S OCEAN BLVD #511, POMPANO BEACH, FL
SILVA LAURA A Secretary 1800 S OCEAN BLVD #511, POMPANO BEACH, FL
SILVA LAURA A Treasurer 1800 S OCEAN BLVD #511, POMPANO BEACH, FL
MORAITIS GEORGE R Agent 915 MIDDLE RIVER DR., FT. LAUDERDALE, FL, 333043500

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 1990-12-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Documents

Name Date
ANNUAL REPORT 2000-03-04
ANNUAL REPORT 1999-03-01
ANNUAL REPORT 1998-04-23
ANNUAL REPORT 1997-03-21
ANNUAL REPORT 1996-04-01
ANNUAL REPORT 1995-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State