| Entity Name: | S & F INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & F 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: | 20 Feb 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P01000018830 |
| FEI/EIN Number |
593697791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1402 WURST ROAD, OCOEE, FL, 34761 |
| Mail Address: | 1402 WURST ROAD, OCOEE, FL, 34761 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZDELANGARICA JOSEBA Y | President | 1402 WURST ROAD, OCOEE, FL, 34761 |
| GONZALEZDELANGARICA JOSEBA Y | Director | 1402 WURST ROAD, OCOEE, FL, 34761 |
| ACOSTA ALICIA | Vice President | 1402 WURST ROAD, OCOEE, FL, 34761 |
| DENICOLO JANETH M | Vice President | 2121 HIAWASSEE RD, ORLANDO, FL, 32835 |
| GONZALEZDELANGARICA JOSEBA | Agent | 1402 WURST ROAD, OCOEE, FL, 34761 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08025900324 | BP INTERNATIONAL | EXPIRED | 2008-01-25 | 2013-12-31 | - | 1402 WURST ROAD, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-01 | GONZALEZDELANGARICA, JOSEBA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-27 | 1402 WURST ROAD, OCOEE, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-27 | 1402 WURST ROAD, OCOEE, FL 34761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-27 | 1402 WURST ROAD, OCOEE, FL 34761 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000461922 | ACTIVE | 1000000457221 | ORANGE | 2013-02-05 | 2033-02-20 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-09-15 |
| ANNUAL REPORT | 2009-04-25 |
| ANNUAL REPORT | 2008-06-06 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-31 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-11-19 |
| ANNUAL REPORT | 2003-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
