| Entity Name: | WHO KNEW INVESTORS CORPORATION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHO KNEW INVESTORS CORPORATION, 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: | 03 May 2005 (20 years ago) |
| Date of dissolution: | 22 Oct 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Oct 2007 (17 years ago) |
| Document Number: | P05000064783 |
| FEI/EIN Number |
202808952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 152 TERRACE SHORE DR, INDIALANTIC, FL, 32903 |
| Mail Address: | 80 BROADWAY, AMITYVILLE, NY, 11701 |
| ZIP code: | 32903 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLEY TIMOTHY E | President | 152 TERRACE SHORE DR, INDIALANTIC, FL, 32903 |
| LOMBARDO NICOLE | Vice President | 152 TERRACE SHORE DR, INDIALANTIC, FL, 32903 |
| LOMBARDO NICOLE | Agent | 152 TERRACE SHORE DR, INDIALANTIC, FL, 32903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-18 | 152 TERRACE SHORE DR, INDIALANTIC, FL 32903 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-18 | 152 TERRACE SHORE DR, INDIALANTIC, FL 32903 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-18 | 152 TERRACE SHORE DR, INDIALANTIC, FL 32903 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-10-22 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-07-18 |
| Domestic Profit | 2005-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
