| Entity Name: | FLORIDA INVESTMENT & DEVELOPMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA INVESTMENT & DEVELOPMENT CORPORATION 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: | 04 Oct 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P04000137346 |
| FEI/EIN Number |
593786319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14580 S TAMIAMI TRAIL, UNIT D, NORTH PORT, FL, 34287 |
| Mail Address: | 14580 S TAMIAMI TRAIL, UNIT D, NORTH PORT, FL, 34287 |
| ZIP code: | 34287 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CPA FINANCIAL ADVISOR, INC. | Agent | - |
| BORMOTKO SERGEY | President | 150 SNIVELY STREET, RICHMOND HILL, ON, L4E 38 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | CPA FINANCIAL ADVISOR, INC. | - |
| CANCEL ADM DISS/REV | 2010-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 14580 S TAMIAMI TRAIL, UNIT D, NORTH PORT, FL 34287 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 14580 S TAMIAMI TRAIL, UNIT D, NORTH PORT, FL 34287 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 14580 TAMIAMI TRAIL, UNIT D, NORTH PORT, FL 34287 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-03-31 |
| REINSTATEMENT | 2010-05-03 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-03-30 |
| REINSTATEMENT | 2006-02-03 |
| Domestic Profit | 2004-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
