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LINEX INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: LINEX INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LINEX 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: 11 Dec 2006 (18 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P06000152278
FEI/EIN Number 208037858

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

Address: 7149 hatpin loop, wesley chapel, FL, 33545, US
Mail Address: 7149 hatpin loop, wesley chapel, FL, 33545, US
ZIP code: 33545
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSSEY WILLIAM D Agent 7149 hatpin loop, wesley chapel, FL, 33545
BUSSEY WILLIAM D President 7149 hatpin loop, wesley chapel, FL, 33545

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-05-20 - -
CHANGE OF PRINCIPAL ADDRESS 2015-05-20 7149 hatpin loop, wesley chapel, FL 33545 -
REGISTERED AGENT ADDRESS CHANGED 2015-05-20 7149 hatpin loop, wesley chapel, FL 33545 -
CHANGE OF MAILING ADDRESS 2015-05-20 7149 hatpin loop, wesley chapel, FL 33545 -
REGISTERED AGENT NAME CHANGED 2015-05-20 BUSSEY, WILLIAM D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000178540 TERMINATED 1000000578929 HILLSBOROU 2014-01-29 2034-02-07 $ 944.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554
J13001495911 TERMINATED 1000000537818 HILLSBOROU 2013-09-18 2033-10-03 $ 962.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842

Documents

Name Date
REINSTATEMENT 2015-05-20
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-02-08
ANNUAL REPORT 2010-08-31
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-01-28
ANNUAL REPORT 2007-02-07
Domestic Profit 2006-12-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State