| Entity Name: | POTENTIAL INVESTORS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POTENTIAL 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: | 23 Jan 2012 (13 years ago) |
| Date of dissolution: | 30 Jul 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jul 2014 (11 years ago) |
| Document Number: | P12000007093 |
| FEI/EIN Number |
45-4407794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3754 W GARDENIA AVE, WESTON, FL, 33332 |
| Mail Address: | 3754 W GARDENIA AVE, WESTON, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO VICTORIA | President | 3754 W GARDENIA AVE, WESTON, FL, 33332 |
| MORENO OSWALDO | Vice President | 3754 W GARDENIA AVE, WESTON, FL, 33332 |
| MORENO VICTORIA | Agent | 3754 W GARDENIA AVE, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-07-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-07-30 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-01-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
