| Entity Name: | FLORIDA ASSOCIATES INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA ASSOCIATES 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: |
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: | 11 Sep 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P03000099970 |
| Address: | 2114 BLACK MANGROVE DR., ORLANDO, FL, 32828 |
| Mail Address: | 2114 BLACK MANGROVE DR., ORLANDO, FL, 32828 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINEL HENRY E | President | 847 MCLEAN CT., ORLANDO, FL, 32825 |
| SEVILLA AIDA | Vice President | 2114 BLACK MANGROVE DR., ORLANDO, FL, 32822 |
| SEVILLA PETER E | Treasurer | 2114 BLACK MANGROVE DR., ORLANDO, FL, 32828 |
| SEVILLA ALEXQ J | Secretary | 2114 BLACK MANGROVE DR., ORLANDO, FL, 32828 |
| SEVILLA AIDA | Agent | 2114 BLACK MANGROVE DR., ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2003-09-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
