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SPLINTERS INVESTMENT, INC. - Florida Company Profile

Company Details

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

SPLINTERS 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: 18 Jan 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P01000006591
FEI/EIN Number 651070333

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

Address: 13500 SOUTHWEST 1ST STREET, BUILDING U, SUITE 207,NEW HAMPTON, PEMBROKE PINES, FL, 33027
Mail Address: POST OFFICE BOX 840204, HOLLYWOOD, FL, 33084
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHONEY ERMA A President 13500 SW 1 ST BG U STE 207 NEW HAMPTON, PEMBROKE PINES, FL, 33027
MAHONEY ERMA A Treasurer 13500 SW 1 ST BG U STE 207 NEW HAMPTON, PEMBROKE PINES, FL, 33027
MAHONEY ERMA A Director 13500 SW 1 ST BG U STE 207 NEW HAMPTON, PEMBROKE PINES, FL, 33027
MAHONEY ERMA A Secretary 13500 SW 1 ST BG U STE 207 NEW HAMPTON, PEMBROKE PINES, FL, 33027
MAHONEY ERMA A Agent 13500 SW 1 ST BLDG U SUITE 207, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2002-06-02 MAHONEY, ERMA A -
REGISTERED AGENT ADDRESS CHANGED 2002-06-02 13500 SW 1 ST BLDG U SUITE 207, NEW HAMPTON, PEMBROKE PINES, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2002-06-02
Domestic Profit 2001-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State