| Entity Name: | FLOCAR INVESTMENT GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLOCAR INVESTMENT GROUP CORP. 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 Oct 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000148630 |
| FEI/EIN Number |
980451371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVE STE 500, MIAMI, FL, 33131, US |
| Mail Address: | 999 BRICKELL AVE STE 500, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOESSLER DELMA | President | 7463 SW 188 TERR, CUTLER BAY, FL, 33157 |
| KOESSLER ROBERT | Vice President | 7463 SW 188 TERR, CUTLER BAY, FL, 33157 |
| KOESSLER ROBERT | President | 7463 SW 188 TERR, CUTLER BAY, FL, 33157 |
| KOESSLER DELMA | Agent | 999 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-22 | KOESSLER, DELMA | - |
| REINSTATEMENT | 2016-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 999 BRICKELL AVE, SUITE 500, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 999 BRICKELL AVE STE 500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 999 BRICKELL AVE STE 500, MIAMI, FL 33131 | - |
| AMENDMENT | 2010-05-12 | - | - |
| AMENDMENT | 2009-02-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000164727 | LAPSED | 14-091-D5OPA | LEON | 2015-04-09 | 2021-03-07 | $2,530.30 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J14000944594 | INACTIVE WITH A SECOND NOTICE FILED | 1:13-CV-22727-UU | US SOUTHERN DIST. OF FL | 2014-11-04 | 2019-11-20 | $350,000.00 | BERNARD COMBE AND SYLVIE COMBE, 60 AVENUE DE NICE, CAGNES SUR MER 6800 FRANCE |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-12-22 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-28 |
| Amendment | 2010-05-12 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
