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INVESTMENT COMBINED, INC. - Florida Company Profile

Company Details

Entity Name: INVESTMENT COMBINED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTMENT COMBINED, 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: 10 Jan 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P05000005330
FEI/EIN Number 202162525

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 161 S.W. 12TH STREET, POMPANO BEACH, FL, 33060
Mail Address: 161 S.W. 12TH STREET, POMPANO BEACH, FL, 33060
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EBANKS TREVOR Director 161 S.W. 12TH STREET, POMPANO BEACH, FL, 33060
EBANKS TREVOR President 161 S.W. 12TH STREET, POMPANO BEACH, FL, 33060
EBANKS ROFINA Director 161 S.W. 12TH STREET, POMPANO BEACH, FL, 33060
EBANKS ROFINA Vice President 161 S.W. 12TH STREET, POMPANO BEACH, FL, 33060
EBANKS ROFINA Secretary 161 S.W. 12TH STREET, POMPANO BEACH, FL, 33060
EBANKS ROFINA Treasurer 161 S.W. 12TH STREET, POMPANO BEACH, FL, 33060
WACHS JEFFREY S Agent 1177 S.E. 3RD AVE, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-08-08
Domestic Profit 2005-01-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State