| Entity Name: | F N N INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F N N 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: | 01 Oct 2004 (21 years ago) |
| Date of dissolution: | 19 Mar 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2007 (18 years ago) |
| Document Number: | P04000136778 |
| FEI/EIN Number |
201713904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 N. PALM AIRE DR, #109, POMPANO BEACH, FL, 33069 |
| Mail Address: | 3300 N. PALM AIRE DR, #109, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEIMAN NELLY V | Director | 3300 N PALM AIRES DR #109, POMPANO BEACH, FL, 33069 |
| NEIMAN NELLY V | President | 3300 N PALM AIRES DR #109, POMPANO BEACH, FL, 33069 |
| INFANTE FRANCISCO | Director | 3300 N PALM AIRES DR #109, POMPANO BEACH, FL, 33069 |
| INFANTE FRANCISCO | Vice President | 3300 N PALM AIRES DR #109, POMPANO BEACH, FL, 33069 |
| URIARTE NELLY | Director | 3300 N PALM AIRES DR #109, POMPANO BEACH, FL, 33069 |
| URIARTE NELLY | Secretary | 3300 N PALM AIRES DR #109, POMPANO BEACH, FL, 33069 |
| NEIMAN NELLY V | Agent | 2700 W ATLANTIC BLVD #200-14, POMPANO BEACH, FL, 33069 |
| OURLISSENS NATALIE | Director | 545 OAKS LN. APT. #205, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-23 | 3300 N. PALM AIRE DR, #109, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-23 | 3300 N. PALM AIRE DR, #109, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-03-19 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-02-02 |
| Domestic Profit | 2004-10-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
