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FERMI INVESTMENTS INC. - Florida Company Profile

Company Details

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

FERMI 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Oct 2008 (17 years ago)
Document Number: P08000091785
FEI/EIN Number 263524500

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

Address: 1000 Brickell Ave Ste 620, Miami, FL, 33131, US
Mail Address: 1100 Brickell Bay Dr. Unit 310277, Miami, FL, 33231, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPES ERNESTO President 1800 N.Bayshore Drive, MIAMI, FL, 33132
LOPES FERNANDO F Vice President 1800 N. Bayshore Drive, MIAMI, FL, 33132
OLE SERVICES LLC Agent 1100 Brickell Bay Dr. Unit 310277, Miami, FL, 33231

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-28 1000 Brickell Ave Ste 620, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-02-28 1000 Brickell Ave Ste 620, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-28 1100 Brickell Bay Dr. Unit 310277, Miami, FL 33231 -
REGISTERED AGENT NAME CHANGED 2012-03-09 OLE SERVICES LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State