| Entity Name: | OLD COUNTRY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD COUNTRY 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: | 05 Jan 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P09000000553 |
| FEI/EIN Number |
611587799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 YAMAYO RD, SUITE # 1240, BOCA RATON, FL, 33431, US |
| Mail Address: | 301 YAMATO ROAD, #1240, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMOND ARNOLD J | President | 301 YAMATO RD SUITE #1240, BOCA RATON, FL, 33431 |
| DIAMOND ARNOLD J | Agent | 301 YAMATO ROAD, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000102204 | DADELAND POOLS | EXPIRED | 2010-11-07 | 2015-12-31 | - | 13455 SW 129TH ST, MIAMI, FL, 33186 |
| G09000131015 | CLEAR BLUE POOL AND SPA CARE | EXPIRED | 2009-07-06 | 2014-12-31 | - | 301 YAMATO RD #2160, BOCA RATON, FL, 33431 |
| G09000128523 | KEY VISTA POOL AND SPA CARE | EXPIRED | 2009-06-29 | 2014-12-31 | - | 301 YAMATO RD #2160, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-29 | 301 YAMAYO RD, SUITE # 1240, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-18 | DIAMOND, ARNOLD J | - |
| CHANGE OF MAILING ADDRESS | 2010-04-05 | 301 YAMAYO RD, SUITE # 1240, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-05 | 301 YAMATO ROAD, 1240, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2011-06-29 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-04-05 |
| Off/Dir Resignation | 2009-07-06 |
| Domestic Profit | 2009-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
