| Entity Name: | FLORINA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORINA 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: | 28 Jun 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P04000097514 |
| FEI/EIN Number |
201331748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 158 SEASHORE DR, JUPITER, FL, 33477, US |
| Mail Address: | 158 SEASHORE DR, JUPITER, FL, 33477, US |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINE CRAIG | Director | 11930 WATERMARK WAY, PARKLAND, FL, 33076 |
| KAUFMAN ROGER S | Director | 2390 POWELL ST. SUITE A, SAN FRANCISCO, CA, 94133 |
| NEWMAN STEVE | Director | 158 SEASHORE DR, JUPITER, FL, 33477 |
| NEWMAN STEVE | Agent | 158 SEASHORE DR, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-11 | NEWMAN, STEVE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-11 | 158 SEASHORE DR, JUPITER, FL 33477 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-22 | 158 SEASHORE DR, JUPITER, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-22 | 158 SEASHORE DR, JUPITER, FL 33477 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
