| Entity Name: | F AND A INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F AND A INVESTMENTS, CORP. 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: | 25 Oct 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000103529 |
| FEI/EIN Number |
651149040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17080 N 7TH AVE, MIAMI, FL, 33169 |
| Mail Address: | 17080 N 7TH AVE, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA LUIS PEREIRA | Director | 17080 N 7TH AVE, MIAMI, FL, 33169 |
| FERREIRA LUIS PEREIRA | President | 17080 N 7TH AVE, MIAMI, FL, 33169 |
| FERREIRA LUIS PEREIRA | Secretary | 17080 N 7TH AVE, MIAMI, FL, 33169 |
| ALBERTI CARMINE | Director | 17080 N 7TH AVE, MIAMI, FL, 33169 |
| ALBERTI CARMINE | Vice President | 17080 N 7TH AVE, MIAMI, FL, 33169 |
| ALBERTI CARMINE | Treasurer | 17080 N 7TH AVE, MIAMI, FL, 33169 |
| CUEVAS ANDREW E | Agent | 536 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-14 | 17080 N 7TH AVE, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-14 | 17080 N 7TH AVE, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-03 |
| ANNUAL REPORT | 2003-02-14 |
| ANNUAL REPORT | 2002-03-29 |
| Domestic Profit | 2001-10-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
