| Entity Name: | FERCO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FERCO 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: | 21 May 1987 (38 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | M52497 |
| FEI/EIN Number |
650262936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19031 SOUTH SAINT ANDREWS DR., MIAMI, FL, 33015 |
| Mail Address: | 19031 SOUTH SAINT ANDREWS DR., MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ NELSON LLC | President | - |
| FERNANDEZ NELSON LLC | Director | - |
| FERNANDEZ RAQUEL | Secretary | 19031 SOUTH SAINT ANDREWS DR., MIAMI, FL, 33015 |
| FERNANDEZ RAQUEL | Treasurer | 19031 SOUTH SAINT ANDREWS DR., MIAMI, FL, 33015 |
| FERNANDEZ MARIA | Agent | 19031 SOUTH SAINT ANDREWS DRIVE, MIAMI, FL, 33015 |
| FERNANDEZ, MARIA | Vice President | 19031 SOUTH SAINT ANDREWS DR., MIAMI, FL, 33015 |
| FERNANDEZ, MARIA | Director | 19031 SOUTH SAINT ANDREWS DR., MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-13 | 19031 SOUTH SAINT ANDREWS DR., MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-13 | 19031 SOUTH SAINT ANDREWS DR., MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-13 | 19031 SOUTH SAINT ANDREWS DRIVE, MIAMI, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-03 | FERNANDEZ, MARIA | - |
| REINSTATEMENT | 1990-09-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
