| Entity Name: | MODEL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODEL 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: | 15 May 1990 (35 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L73032 |
| FEI/EIN Number |
650247749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1032 26TH STREET, WEST PALM BEACH, FL, 33407 |
| Mail Address: | 1032 26TH STREET, WEST PALM BEACH, FL, 33407 |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALVATORE RAIMONDI ROSARIO | President | 1032 26TH ST, WEST PALM BEACH, FL, 33407 |
| SALVATORE RAIMONDI ROSARIO | Director | 1032 26TH ST, WEST PALM BEACH, FL, 33407 |
| CALABRO-RAIMONDI ANN | Secretary | 1032 26TH STREET, WEST PALM BEACH, FL, 33407 |
| SALVATORE RAIMONDI ROSARIO | Agent | 1032 26TH STREET, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2001-08-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-06 | SALVATORE RAIMONDI, ROSARIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-03 | 1032 26TH STREET, WEST PALM BEACH, FL 33407 | - |
| REINSTATEMENT | 1995-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-12 | 1032 26TH STREET, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 1995-10-12 | 1032 26TH STREET, WEST PALM BEACH, FL 33407 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-21 |
| REINSTATEMENT | 2001-08-06 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-04-03 |
| ANNUAL REPORT | 1996-02-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
