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FEP INVESTMENTS, CORP. - Florida Company Profile

Company Details

Entity Name: FEP INVESTMENTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FEP INVESTMENTS, CORP. 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: 16 Aug 2006 (19 years ago)
Date of dissolution: 29 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2016 (9 years ago)
Document Number: P06000106841
FEI/EIN Number 205383343

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

Address: 3212 HOPEWELL DR., KISSIMMEE, FL, 34746, US
Mail Address: 3212 HOPEWELL DR., KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINTO FELIPE E President 3212 HOPEWELL DR., KISSIMMEE, FL, 34746
PINTO FELIPE E Director 3212 HOPEWELL DR., KISSIMMEE, FL, 34746
PINTO FELIPE E Vice President 3212 HOPEWELL DR., KISSIMMEE, FL, 34746
PINTO FELIPE E Agent 3212 HOPEWELL DR., KISSIMMEE, FL, 34746
PINTO FELIPE E Treasurer 3212 HOPEWELL DR., KISSIMMEE, FL, 34746
PINTO FELIPE E Secretary 3212 HOPEWELL DR., KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-29
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-03-22
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-04-05
ANNUAL REPORT 2009-03-31
ANNUAL REPORT 2008-03-11
ANNUAL REPORT 2007-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State