Entity Name: | VISALI FAMILY INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
VISALI FAMILY INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 20 Dec 2012 (12 years ago) |
Last Event: | AMENDMENT AND NAME CHANGE |
Event Date Filed: | 28 Oct 2021 (4 years ago) |
Document Number: | P13000001866 |
FEI/EIN Number |
46-1700687
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13224 MANDARIN ROAD, JACKSONVILLE, FL, 32223, US |
Mail Address: | 13224 MANDARIN ROAD, JACKSONVILLE, FL, 32223, US |
ZIP code: | 32223 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VISALI PHILIP C | President | 13224 MANDARIN RD, JACKSONVILLE, FL, 32223 |
VISALI PHILIP C | Director | 13224 MANDARIN RD, JACKSONVILLE, FL, 32223 |
H. LEON HOLBROOK, III, ESQUIRE | Agent | 10151 Deerwood Park Blvd., Jacksonville, FL, 32256 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000133092 | WE INSURE | ACTIVE | 2021-10-04 | 2026-12-31 | - | PO BOX 23865, JACKSONVILLE, FL, 32241 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-01-31 | 13224 MANDARIN ROAD, JACKSONVILLE, FL 32223 | - |
AMENDMENT AND NAME CHANGE | 2021-10-28 | VISALI FAMILY INVESTMENTS, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-10-28 | 13224 MANDARIN ROAD, JACKSONVILLE, FL 32223 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-24 | 10151 Deerwood Park Blvd., Building 300 Suite 300, Jacksonville, FL 32256 | - |
REGISTERED AGENT NAME CHANGED | 2017-03-17 | H. LEON HOLBROOK, III, ESQUIRE | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000502082 | ACTIVE | 2019 CA 2370 | DUVAL CO | 2021-09-21 | 2026-10-01 | $281,517.83 | CHRISTOPHER SALAMEH, 13030 ROCKY RIVER ROAD NORTH, JACKSONVILLE, FLORIDA 32224 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-31 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-02-01 |
Amendment and Name Change | 2021-10-28 |
AMENDED ANNUAL REPORT | 2021-04-05 |
ANNUAL REPORT | 2021-03-24 |
ANNUAL REPORT | 2020-03-31 |
ANNUAL REPORT | 2019-04-08 |
ANNUAL REPORT | 2018-04-26 |
Reg. Agent Change | 2017-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State