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WEST FLORIDA INVESTMENTS, INC. - Florida Company Profile

Company Details

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

WEST FLORIDA 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: 10 May 2004 (21 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P04000076816
FEI/EIN Number 562460462

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

Address: 2819 SW 34 TER, CAPE CORAL, FL, 33914, US
Mail Address: 16523 NW 83RD PL, HIALEAH, FL, 33016
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE VICTOR Director 16523 N.W. 83RD PL., HIALEAH, FL, 33016
EXPOSITO BERNIE Director 2819 SW 34 TER., CAPE CORAL, FL, 33914
LEE VICTOR Agent 16523 NW 83RD PLACE, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-24 2819 SW 34 TER, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2012-04-24 2819 SW 34 TER, CAPE CORAL, FL 33914 -
REGISTERED AGENT NAME CHANGED 2008-07-03 LEE, VICTOR -
REGISTERED AGENT ADDRESS CHANGED 2008-07-03 16523 NW 83RD PLACE, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-15
ANNUAL REPORT 2009-04-20
Reg. Agent Change 2008-07-03
Off/Dir Resignation 2008-05-02
ANNUAL REPORT 2008-03-26
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-04-06
ANNUAL REPORT 2005-04-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State