| Entity Name: | FOUR-40 INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOUR-40 INVESTORS, 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: | 27 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P04000038618 |
| FEI/EIN Number |
200800847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 BIRD ROAD, PH-1, CORAL GABLES, FL, 33146 |
| Mail Address: | 3850 BIRD ROAD, PH-1, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRERO ROSA | Vice President | 3850 BIRD ROAD, PH-1, CORAL GABLES, FL, 33146 |
| GALCERAN JORGE | Secretary | 3850 BIRD ROAD, PH-1, CORAL GABLES, FL, 33146 |
| GALCERAN GILBERT | Treasurer | 3850 BIRD ROAD, PH-1, CORAL GABLES, FL, 33146 |
| MARRERO JULIO C | Agent | 3850 BIRD ROAD, CORAL GABLES, FL, 33146 |
| MARRERO ROSA | President | 3850 BIRD ROAD, PH-1, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 3850 BIRD ROAD, PH-1, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 3850 BIRD ROAD, PH-1, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 3850 BIRD ROAD, PH-1, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-11-04 |
| ANNUAL REPORT | 2013-01-24 |
| REINSTATEMENT | 2012-11-13 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-11-07 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
