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INVESTORS AND FORECLOSURES, INC. - Florida Company Profile

Company Details

Entity Name: INVESTORS AND FORECLOSURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTORS AND FORECLOSURES, 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: 24 Feb 2004 (21 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: P04000035532
Address: 4971 N UNIVERSITY DRIVE, 14 A, LAUDERHILL, FL, 33351
Mail Address: 4971 N UNIVERSITY DRIVE, 14 A, LAUDERHILL, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACEVEDO JAIME F President 4971 N UNIVERSITY DRIVE, SUITE 14 A, LAUDERHILL, FL, 33351
HINCAPIE LUZ H Vice President 4971 N UNIVERSITY DRIVE, SUITE 14 A, LAUDERHILL, FL, 33351
MONTESDEOCA DIEGO Agent 4971 N UNIVERSITY DRIVE, LAUDERHILL, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000491131 ACTIVE 1000000162391 BROWARD 2010-04-06 2030-04-14 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
Domestic Profit 2004-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State