| Entity Name: | FLORIDA INVESTMENT ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA INVESTMENT ASSOCIATES, 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: | 02 May 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000066055 |
| FEI/EIN Number |
262497265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9055 SW 73RD CT, 1404, MIAMI, FL, 33156 |
| Mail Address: | PO BOX 4661, FT. LAUDERDALE, FL, 33338 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIELLO MARIA PIA | Director | 2504 SW 14TH AVE 605, FT LAUDERDALE, FL, 33315 |
| BRUCKNER MITCH | Agent | 4300 N UNIVERSITY DRIVE, LAUDERHILL, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-29 | 9055 SW 73RD CT, 1404, MIAMI, FL 33156 | - |
| CANCEL ADM DISS/REV | 2008-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-17 | 4300 N UNIVERSITY DRIVE, A-106, LAUDERHILL, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-12 | 9055 SW 73RD CT, 1404, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ADDRESSCHANGE | 2011-06-08 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-05-29 |
| ANNUAL REPORT | 2008-11-21 |
| REINSTATEMENT | 2008-10-03 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-12 |
| Domestic Profit | 2005-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
