| Entity Name: | FORECLOSURES INVESTORS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORECLOSURES INVESTORS 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: |
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: | 05 Nov 2008 (16 years ago) |
| Document Number: | P08000099070 |
| FEI/EIN Number |
263674627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7441 WAYNE AVE, APT. 9H, MIAMI BEACH, FL, 33141, US |
| Mail Address: | PO BOX 654451, MIAMI, FL, 33265, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLE GUILLERMO | President | 7441 WAYNE AVE., MIAMI BEACH, FL, 33141 |
| VALLE GUILLERMO | Agent | 7441 WAYNE AVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-02-10 | 7441 WAYNE AVE, APT. 9H, MIAMI BEACH, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-12 | 7441 WAYNE AVE, APT. 9H, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4378878102 | 2020-07-16 | 0455 | PPP | 7441 Wayne Avenue #9H, Miami Beach, FL, 33141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6372858410 | 2021-02-10 | 0455 | PPS | 7441 Wayne Ave Apt 9H, Miami Beach, FL, 33141-2574 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
