SCHIRLEO INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | SCHIRLEO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCHIRLEO 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: | 06 Jul 2010 (15 years ago) |
| Date of dissolution: | 07 Dec 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2020 (5 years ago) |
| Document Number: | P10000056005 |
| FEI/EIN Number |
421772729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180, US |
| Mail Address: | 19501 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIZRACHI MIZRACHI JAIME VICTOR | President | 8619 N.W. 68 STREET, MIAMI, FL, 33166 |
| MIZRACHI MIZRACHI JAIME VICTOR | Director | 8619 N.W. 68 STREET, MIAMI, FL, 33166 |
| MIZRACHI STEIN LEO JASON | Director | 8619 N.W. 68 STREET, MIAMI, FL, 33166 |
| MIZRACHI STEIN LEO JASON | Secretary | 8619 N.W. 68 STREET, MIAMI, FL, 33166 |
| MIZRACHI STEIN DANIEL MOISES | Director | 8619 N.W. 68 STREET, MIAMI, FL, 33166 |
| MIZRACHI STEIN DANIEL MOISES | Vice President | 8619 N.W. 68 STREET, MIAMI, FL, 33166 |
| MIZRACHI STEIN ELI HAIM | Director | 8619 NW 68 STREET, MIAMI, FL, 33166 |
| MIZRACHI STEIN ELI HAIM | Treasurer | 8619 NW 68 STREET, MIAMI, FL, 33166 |
| MIZRACHI MIZRACHI JAIME VICTOR | Agent | 8619 N.W. 68 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-07 | - | - |
| AMENDMENT | 2020-06-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-09 | 19501 WEST COUNTRY CLUB DRIVE, APARTMENT 615, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-09 | 19501 WEST COUNTRY CLUB DRIVE, APARTMENT 615, AVENTURA, FL 33180 | - |
| AMENDMENT | 2012-07-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-07 |
| Amendment | 2020-06-15 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-15 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State