| Entity Name: | FLORIDA INVESTORS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA INVESTORS ENTERPRISES, 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: | 12 May 2006 (19 years ago) |
| Date of dissolution: | 20 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 20 Sep 2007 (18 years ago) |
| Document Number: | P06000067326 |
| FEI/EIN Number |
204990086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12233 NW 7 AVENUE, STE 1, MIAMI, FL, 33168 |
| Mail Address: | 12233 NW 7 AVENUE, STE 1, MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERMAIN DAVA-LOUIS | Director | 1290 NE 161ST STREET, N MIAMI BEACH, FL, 33162 |
| GERMAIN DAVA-LOUIS | President | 1290 NE 161ST STREET, N MIAMI BEACH, FL, 33162 |
| COLAS EMMANUEL J | Vice President | 265 NW 130TH STREET, MIAMI, FL, 33168 |
| COLAS EMMANUEL J | Director | 265 NW 130TH STREET, MIAMI, FL, 33168 |
| SAINT AIME MARTINE | Secretary | 60 NW 120TH TERR, MIAMI, FL, 33168 |
| SAINT AIME MARTINE | Director | 60 NW 120TH TERR, MIAMI, FL, 33168 |
| SENAT KETTLY | Treasurer | 731 NW 140TH TERR, MIAMI, FL, 33168 |
| SENAT KETTLY | Director | 731 NW 140TH TERR, MIAMI, FL, 33168 |
| GERMAIN DAVA-LOUIS | Agent | 521 NE 125TH STREET, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-02 | 12233 NW 7 AVENUE, STE 1, MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-02 | 12233 NW 7 AVENUE, STE 1, MIAMI, FL 33168 | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2007-09-20 |
| ANNUAL REPORT | 2007-05-02 |
| Domestic Profit | 2006-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
