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GERMAN FINANCIAL INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: GERMAN FINANCIAL INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GERMAN FINANCIAL INVESTMENT, 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: 24 Jul 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000070967
FEI/EIN Number APPLIED FOR

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

Address: 2015 EL DORADO PKWY, CAPE CORAL, FL, 33914
Mail Address: 2015 EL DORADO PKWY, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STOEPPLER THOMAS M Director HOELERNERSTR.1, WIMMENTAL / GERMANY, D, 74189
JOSUPEIT T M Agent 2015 EL DORADO PKWY, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-01 2015 EL DORADO PKWY, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2001-05-01 2015 EL DORADO PKWY, CAPE CORAL, FL 33914 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-01 2015 EL DORADO PKWY, CAPE CORAL, FL 33914 -

Documents

Name Date
ANNUAL REPORT 2001-05-01
Domestic Profit 2000-07-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State