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  5. FORMAL INVESTMENTS, INC.

FORMAL INVESTMENTS, INC. - Florida Company Profile

Company Details

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

FORMAL 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 Mar 2001 (24 years ago)
Document Number: P01000036818
FEI/EIN Number 651106538

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7750 S. TAMIAMI TRAIL, SARASOTA, FL, 34231
Mail Address: 7750 S. TAMIAMI TRAIL, SARASOTA, FL, 34231
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEIDEL BARRY C Director 7750 S. TAMIAMI TRAIL, SARASOTA, FL, 34231
SEIDEL BARRY C President 7750 S. TAMIAMI TRAIL, SARASOTA, FL, 34231
SEIDEL LESLYE A Director 7750 S. TAMIAMI TRAIL, SARASOTA, FL, 34231
SEIDEL LESLYE A Secretary 7750 S. TAMIAMI TRAIL, SARASOTA, FL, 34231
Seidel Brian S Director 7750 S. TAMIAMI TRAIL, SARASOTA, FL, 34231
Seidel Adam S Director 7750 S. TAMIAMI TRAIL, SARASOTA, FL, 34231
SEIDEL BARRY C Agent 7750 S. TAMIAMI TRAIL, SARASOTA, FL, 34231

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-24 7750 S. TAMIAMI TRAIL, SARASOTA, FL 34231 -
CHANGE OF MAILING ADDRESS 2012-04-24 7750 S. TAMIAMI TRAIL, SARASOTA, FL 34231 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-24 7750 S. TAMIAMI TRAIL, SARASOTA, FL 34231 -
REGISTERED AGENT NAME CHANGED 2002-02-27 SEIDEL, BARRY C -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-04-02

Companies related by officers

SEIDEL BARRY C

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Florida Limited Liability Co. (2013 )
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661 S. TAMIAMI TRAIL, INC. - Active
Domestic Profit (1999 )
661 S. TAMIAMI TRAIL, INC. - Active
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SEIDEL LESLYE A

MAIN STREET PROPERTIES OF SRQ, L.L.C. - Active
Florida Limited Liability Co. (2013 )
AMERICAN PROPERTY GROUP, INC. - Active
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HILLVIEW PROPERTIES, L.L.C. - Active
Florida Limited Liability Co. (2008 )
JASON LEE PLACE, INC. - Active
Domestic Profit (2001 )
JASON LEE PLACE, INC. - Active
Domestic Profit (2001 )
661 S. TAMIAMI TRAIL, INC. - Active
Domestic Profit (1999 )
661 S. TAMIAMI TRAIL, INC. - Active
Domestic Profit (1999 )
ADAM J. SEIDEL, P.A. - Active
Domestic Profit (2011 )
ADAM J. SEIDEL, P.A. - Active
Domestic Profit (2011 )
ADAM J. SEIDEL, P.A. - Active
Domestic Profit (2011 )

Seidel Brian S

MAIN STREET PROPERTIES OF SRQ, L.L.C. - Active
Florida Limited Liability Co. (2013 )
HILLVIEW PROPERTIES, L.L.C. - Active
Florida Limited Liability Co. (2008 )
JASON LEE PLACE, INC. - Active
Domestic Profit (2001 )
661 S. TAMIAMI TRAIL, INC. - Active
Domestic Profit (1999 )
AMERICAN PROPERTY GROUP OF SARASOTA, INC. - Active
Domestic Profit (1987 )
GENERAL FUNDING, INC. - Active
Domestic Profit (1990 )
7330 S. TAMIAMI TRAIL, INC. - Active
Domestic Profit (1996 )
NEXGEN PROPERTIES, INC. - Active
Domestic Profit (2002 )
NORTH TRAIL INVESTMENTS, INC. - Active
Domestic Profit (2004 )
JABS OF SARASOTA, INC. - Active
Domestic Profit (2002 )

Seidel Adam S

MAIN STREET PROPERTIES OF SRQ, L.L.C. - Active
Florida Limited Liability Co. (2013 )
AMERICAN PROPERTY GROUP, INC. - Active
Domestic Profit (2016 )
HILLVIEW PROPERTIES, L.L.C. - Active
Florida Limited Liability Co. (2008 )
JASON LEE PLACE, INC. - Active
Domestic Profit (2001 )
661 S. TAMIAMI TRAIL, INC. - Active
Domestic Profit (1999 )
AMERICAN PROPERTY GROUP OF SARASOTA, INC. - Active
Domestic Profit (1987 )
FOUR BAYS CENTER, L.L.C. - Active
Florida Limited Liability Co. (2012 )
GENERAL FUNDING, INC. - Active
Domestic Profit (1990 )
7330 S. TAMIAMI TRAIL, INC. - Active
Domestic Profit (1996 )
NEXGEN PROPERTIES, INC. - Active
Domestic Profit (2002 )

Companies related by address

7750 S. TAMIAMI TRAIL, SARASOTA, FL, 34231

HILLVIEW PROPERTIES, L.L.C. ADAM J. SEIDEL, P.A. APG SARASOTA, LLC FLORIDA MULTIGUN, LLC ZIAD M SLEIT, P.A. ROAD SCHOLARS, INC. WALLACE COUNTRY INDUSTRIAL PARK ASSOCIATION, INC. BLB, LLC AMERICAN PROPERTY GROUP OF SARASOTA, INC.

7750 S. TAMIAMI TRAIL, SARASOTA, FL, 34231

HILLVIEW PROPERTIES, L.L.C. ADAM J. SEIDEL, P.A. APG SARASOTA, LLC FLORIDA MULTIGUN, LLC ZIAD M SLEIT, P.A. ROAD SCHOLARS, INC. WALLACE COUNTRY INDUSTRIAL PARK ASSOCIATION, INC. BLB, LLC AMERICAN PROPERTY GROUP OF SARASOTA, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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