| Entity Name: | FLORIDA INVESTMENTS & EQUITIES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA INVESTMENTS & EQUITIES, 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 Mar 2011 (14 years ago) |
| Document Number: | P11000024150 |
| FEI/EIN Number |
32-0337733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SE 4 AVE, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 800 SE 4 AVE, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hurtado Juan R | President | 800 SE 4 AVE, HALLANDALE BEACH, FL, 33009 |
| Abadi Asher | Vice President | 800 SE 4 AVE, HALLANDALE BEACH, FL, 33009 |
| ABADI ASHER | Agent | 800 SE 4 AVE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-20 | 800 SE 4TH AVE, 715, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-20 | 800 SE 4TH AVE, 715, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-20 | 800 SE 4TH AVE, 715, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-26 | 800 SE 4 AVE, 715, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-26 | 800 SE 4 AVE, 715, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-26 | 800 SE 4 AVE, 715, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-06 | ABADI, ASHER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-20 |
| AMENDED ANNUAL REPORT | 2021-07-08 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
