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FLEMING INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: FLEMING INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLEMING 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Oct 2003 (21 years ago)
Document Number: P03000115592
FEI/EIN Number 562425297

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

Address: 247 oak dr. s, fleming island, FL, 32003, US
Mail Address: P.O. BOX 8389, FLEMING ISLAND, FL, 32006
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH RHONDA B Manager 320 Luray St, JACKSONVILLE, FL, 32254
SMITH KEVIN G Director 320 Luray St, JACKSONVILLE, FL, 32254
COPELAND DANIEL M Agent 4686 SUNBEAM ROAD, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 247 oak dr. s, fleming island, FL 32003 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-09-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-03-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State