| Entity Name: | FDC FLORIDA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FDC FLORIDA 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: | 25 Feb 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P05000029468 |
| FEI/EIN Number |
202427167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8249 NW 36 STREET, 205, MIAMI, FL, 33016 |
| Mail Address: | 8249 NW 36 STREET, 205, MIAMI, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRER JOSE C | President | 8249 NW 36 STREET SUITE 205, MIAMI, FL, 33016 |
| DEL CASTILLO ORLANDO | Vice President | 8249 NW 36 STREET SUITE 205, MIAMI, FL, 33016 |
| DEL CASTILLO ORLANDO | Agent | 8249 NW 36 STREET, MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-16 | 8249 NW 36 STREET, 205, MIAMI, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-16 | 8249 NW 36 STREET, 205, MIAMI, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-16 | DEL CASTILLO, ORLANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-16 | 8249 NW 36 STREET, 205, MIAMI, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2009-03-06 |
| ANNUAL REPORT | 2008-10-16 |
| ANNUAL REPORT | 2008-10-01 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
