| Entity Name: | THE INVESTMENT CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE INVESTMENT CLUB, 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: | 20 Jul 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: | P04000106820 |
| Address: | 671 NE 195 ST., APT 312, MIAMI, FL, 33179, US |
| Mail Address: | 671 NE 195 ST., APT 312, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORVIL WILNICK V | Director | 671 NE 195 ST. APT 312, MIAMI, FL, 33179 |
| DESSOURCES CARLINE | Vice President | 671 NE 195 ST. APT 312, MIAMI, FL, 33179 |
| DESSOURCES CARLINE | Director | 671 NE 195 ST. APT 312, MIAMI, FL, 33179 |
| LOUIS YASMINE | Director | 671 NE 195 ST. APT 312, MIAMI, FL, 33179 |
| PRINCIVIL EDONY | Director | 671 NE 195 ST, MIAMI, FL, 33179 |
| FLORVIL WILNICK V | Agent | 671 NE 195 ST., MIAM, FL, 33179 |
| FLORVIL WILNICK V | President | 671 NE 195 ST. APT 312, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT AND NAME CHANGE | 2004-08-30 | THE INVESTMENT CLUB, INC. | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2004-08-30 |
| Domestic Profit | 2004-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
