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POTENTIAL INVESTORS INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-07-30 - -

Documents

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