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POPP FAMILY INVESTMENT COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: POPP FAMILY INVESTMENT COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POPP FAMILY INVESTMENT COMPANY, 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: 06 Oct 2003 (22 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: P03000109491
FEI/EIN Number 743108863

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

Address: 585 VIA VENETO, APT # 201, NAPLES, FL, 34108
Mail Address: 5898 HERITAGE LAKES DRIVE, HILLIARD, OH, 43026, US
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCOTT OLGA President 585 VIA VENETO - APT # 201, NAPLES, FL, 34108
BERNSTEIN SUZANNE Treasurer 5898 HERITAGE LAKES DRIVE, HILLIARD, OH, 43026
KATHY AMORE Secretary 4565 LANNERCOST WAY, COLUMBUS, OH, 43220
SCOTT OLGA Agent 585 VIA VENETO, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF MAILING ADDRESS 2004-03-08 585 VIA VENETO, APT # 201, NAPLES, FL 34108 -

Documents

Name Date
ANNUAL REPORT 2004-03-08
Domestic Profit 2003-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State