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FOUR SONS INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: FOUR SONS INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOUR SONS INVESTMENT 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: 07 Mar 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P03000027412
FEI/EIN Number 593769125

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

Address: 799 NE 2ND STREET, BOCA RATON, FL, 33432
Mail Address: 799 NE 2ND STREET, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREY NANCY President 799 NE 2ND STREET, BOCA RATON, FL, 33432
FREY NANCY Treasurer 799 NE 2ND STREET, BOCA RATON, FL, 33432
FREY NANCY Director 799 NE 2ND STREET, BOCA RATON, FL, 33432
MAZZARELLA LOUIS Vice President 799 NE 2ND STREET, BOCA RATON, FL, 33432
MAZZARELLA LOUIS Director 799 NE 2ND STREET, BOCA RATON, FL, 33432
MAZZARELLA MELINDA Secretary 799 NE 2ND STREET, BOCA RATON, FL, 33432
MAZZARELLA MELINDA Director 799 NE 2ND STREET, BOCA RATON, FL, 33432
MAZZARELLA LOUIS Agent 3200 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2005-04-02 MAZZARELLA, LOUIS -
REGISTERED AGENT ADDRESS CHANGED 2005-04-02 3200 N. FEDERAL HIGHWAY, 130, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-02
ANNUAL REPORT 2004-09-02
Domestic Profit 2003-03-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State