| Entity Name: | F L E INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F L E INVESTMENT 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: | 30 Jun 2011 (14 years ago) |
| Date of dissolution: | 27 Jul 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jul 2016 (9 years ago) |
| Document Number: | P11000060423 |
| FEI/EIN Number |
452662582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18330 NW 68 AVE, MIAMI, FL, 33015, US |
| Mail Address: | 18330 NW 68 AVE, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHAVARRIA FRANK E | President | 18330 NW 68 AVE, MIAMI, FL, 33015 |
| ECHAVARRIA FRANK | Agent | 18330 NW 68 AVE, MIAMI, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000101162 | DBA 54 STREET MARKET | EXPIRED | 2015-10-02 | 2020-12-31 | - | 18330 NW 68 AVE C, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-27 | - | - |
| AMENDMENT | 2015-06-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 18330 NW 68 AVE, C, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 18330 NW 68 AVE, C, MIAMI, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | ECHAVARRIA, FRANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-25 | 18330 NW 68 AVE, C, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-27 |
| ANNUAL REPORT | 2016-03-28 |
| Amendment | 2015-06-15 |
| ANNUAL REPORT | 2015-03-08 |
| ANNUAL REPORT | 2014-03-16 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-27 |
| Domestic Profit | 2011-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
