| Entity Name: | ZURICH INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZURICH 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: | 09 Apr 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 14 Oct 2009 (16 years ago) |
| Document Number: | P01000037342 |
| FEI/EIN Number |
651104779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1828 S.E. 40th. Street, Cape Coral, FL, 33904, US |
| Mail Address: | 1828 SE 40TH. STREET, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ILER MICHAEL R | President | 1828 SE 40TH. STREET, CAPE CORAL, FL, 33904 |
| ILER MICHAEL R | Treasurer | 1828 SE 40TH. STREET, CAPE CORAL, FL, 33904 |
| ILER MICHAEL R | Director | 1828 SE 40TH. STREET, CAPE CORAL, FL, 33904 |
| LICHON / ILER SHARON S | Vice President | 1828 SE 40TH. STREET, CAPE CORAL, FL, 33904 |
| LICHON / ILER SHARON S | Secretary | 1828 SE 40TH. STREET, CAPE CORAL, FL, 33904 |
| LICHON / ILER SHARON S | Director | 1828 SE 40TH. STREET, CAPE CORAL, FL, 33904 |
| WURTZEL Patrick A | Director | 4949 No. River Road, FREELAND, MI, 48623 |
| ILER MICHAEL R | Agent | 1828 SE 40TH. STREET, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 1828 S.E. 40th. Street, Cape Coral, FL 33904 | - |
| CANCEL ADM DISS/REV | 2009-10-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-14 | 1828 S.E. 40th. Street, Cape Coral, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-14 | 1828 SE 40TH. STREET, CAPE CORAL, FL 33904 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-05-08 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
