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  5. FUND INVESTORS, INC.

FUND INVESTORS, INC. - Florida Company Profile

Company Details

Entity Name: FUND INVESTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FUND INVESTORS, 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: 22 Dec 2011 (13 years ago)
Date of dissolution: 29 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 May 2024 (a year ago)
Document Number: P11000107753
FEI/EIN Number 90-0789793

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 450 S. Orange Ave., Orlando, FL, 32801, US
Mail Address: PO Box 4920, Orlando, FL, 32802, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Tipton Tammy J Assi 450 S. Orange Ave., Orlando, FL, 32801
Rawls Kaki Assi 450 S. Orange Ave., Orlando, FL, 32801
Seneff James MJr. Chief Executive Officer 450 S. Orange Ave., Orlando, FL, 32801
Seneff James M Director 450 S. Orange Ave., Orlando, FL, 32801
Bourne Robert A Director 450 S. Orange Ave., Orlando, FL, 32801
Bourne Robert J President 450 S. Orange Ave., Orlando, FL, 32801

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-29 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 450 S. Orange Ave., Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2024-04-01 450 S. Orange Ave., Orlando, FL 32801 -
REGISTERED AGENT NAME CHANGED 2022-08-29 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2022-08-29 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CONVERSION 2011-12-22 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L06000058094. CONVERSION NUMBER 100000118511

Documents

Name Date
Voluntary Dissolution 2024-05-29
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-07
Reg. Agent Change 2022-08-29
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-10

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CLP LEGACY, LLC CNL FINANCIAL GROUP, LLC CNL FINANCIAL GROUP INVESTMENT MANAGEMENT, LLC SENEFF IP MANAGEMENT, LLC CNL EDUCATIONAL INSTITUTE, LLC CFG XVI, INC. CNL STRATEGIC CAPITAL MANAGEMENT, LLC CNL CAPITAL MARKETS, LLC CNL GROWTH PROPERTIES III MEMBER, LLC

PO Box 4920, Orlando, FL, 32802, US

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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