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FOUR SONS INVESTMENT CORP.

Company Details

Entity Name: FOUR SONS INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Mar 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P03000027412
FEI/EIN Number 593769125
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

Agent

Name Role Address
MAZZARELLA LOUIS Agent 3200 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33431

President

Name Role Address
FREY NANCY President 799 NE 2ND STREET, BOCA RATON, FL, 33432

Treasurer

Name Role Address
FREY NANCY Treasurer 799 NE 2ND STREET, BOCA RATON, FL, 33432

Director

Name Role Address
FREY NANCY Director 799 NE 2ND STREET, BOCA RATON, FL, 33432
MAZZARELLA LOUIS Director 799 NE 2ND STREET, BOCA RATON, FL, 33432
MAZZARELLA MELINDA Director 799 NE 2ND STREET, BOCA RATON, FL, 33432

Vice President

Name Role Address
MAZZARELLA LOUIS Vice President 799 NE 2ND STREET, BOCA RATON, FL, 33432

Secretary

Name Role Address
MAZZARELLA MELINDA Secretary 799 NE 2ND STREET, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
REGISTERED AGENT NAME CHANGED 2005-04-02 MAZZARELLA, LOUIS No data
REGISTERED AGENT ADDRESS CHANGED 2005-04-02 3200 N. FEDERAL HIGHWAY, 130, BOCA RATON, FL 33431 No data

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 Feb 2025

Sources: Florida Department of State