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FROUDE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: FROUDE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FROUDE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Jun 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Dec 2022 (2 years ago)
Document Number: P00000058486
FEI/EIN Number 651023788

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

Address: 1111 KANE CONCOURSE, 411, BAY HARBOR, FL, 33154, US
Mail Address: 1111 KANE CONCOURSE, 411, BAY HARBOR, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASSAN ROBERT President 4100 Island Blvd., Aventura, FL, 33160
BASSAN TANIA Vice President 4100 Island Blvd., Aventura, FL, 33160
BASSAN ROBERT Agent 4100 Island Blvd., Aventura, FL, 33160

Events

Event Type Filed Date Value Description
AMENDMENT 2022-12-20 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-11 1111 KANE CONCOURSE, 411, BAY HARBOR, FL 33154 -
CHANGE OF MAILING ADDRESS 2021-03-11 1111 KANE CONCOURSE, 411, BAY HARBOR, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-24 4100 Island Blvd., #1104, Aventura, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-15
Amendment 2022-12-20
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State