Search icon

TEXAS INVESTMENT, CORP - Florida Company Profile

Company Details

Entity Name: TEXAS INVESTMENT, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TEXAS INVESTMENT, CORP 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: 20 Feb 2012 (13 years ago)
Date of dissolution: 31 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 May 2022 (3 years ago)
Document Number: P12000017441
Address: 4781 N CONGRESS AVE, BOYNTON BEACH, FL, 33426, US
Mail Address: 1950 NW 93 AVENUE, DORAL, FL, 33172, US
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASSEB PAULO J Secretary 4781 N CONGRESS AVE, BOYNTON BEACH, FL, 33426
CASSEB PAULO J President 4781 N CONGRESS AVE, BOYNTON BEACH, FL, 33426
CASSEB PAULO J Agent 1950 NW 93RD AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-31 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-17 4781 N CONGRESS AVE, SUITE 282, BOYNTON BEACH, FL 33426 -
REGISTERED AGENT NAME CHANGED 2019-05-01 CASSEB, PAULO J -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 1950 NW 93RD AVE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2016-04-27 4781 N CONGRESS AVE, SUITE 282, BOYNTON BEACH, FL 33426 -
AMENDMENT 2013-04-30 - -
AMENDMENT AND NAME CHANGE 2013-02-15 TEXAS INVESTMENT, CORP -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-31
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-08-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-06-14
Off/Dir Resignation 2017-09-18
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-27
Off/Dir Resignation 2015-08-27
AMENDED ANNUAL REPORT 2015-06-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State