| Entity Name: | FORCELLO R. E. INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORCELLO R. E. 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: | 03 Jun 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P13000048277 |
| FEI/EIN Number |
463167391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3006 Aviation Ave, Ste 3A, Coconut Grove, FL, 33133, US |
| Mail Address: | 3006 Aviation Ave, Ste 3A, Coconut Grove, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ LUIS A | President | 3006 Aviation Ave, Ste 3A, Coconut Grove, FL, 33133 |
| HENRIQUEZ LUIS A | Secretary | 3006 Aviation Ave, Ste 3A, Coconut Grove, FL, 33133 |
| HENRIQUEZ LUIS A | Director | 3006 Aviation Ave, Ste 3A, Coconut Grove, FL, 33133 |
| Perez Oglamar | Vice President | 3006 Aviation Ave, Ste 3A, Coconut Grove, FL, 33133 |
| Enriquez Yobet | Vice President | 3006 Aviation Ave, Ste 3A, Coconut Grove, FL, 33133 |
| Banos Machado Javier | Comp | 3006 Aviation Ave, Ste 3A, Coconut Grove, FL, 33133 |
| TAX & CERTIFIED PUBLIC ACCOUNTING SERVICES | Agent | 3006 Aviation Ave, Ste 3A, Coconut Grove, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 3006 Aviation Ave, Ste 3A, Coconut Grove, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 3006 Aviation Ave, Ste 3A, Coconut Grove, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 3006 Aviation Ave, Ste 3A, Coconut Grove, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | TAX & CERTIFIED PUBLIC ACCOUNTING SERVICES PLLC | - |
| REINSTATEMENT | 2020-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2013-07-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000535957 | ACTIVE | 1000000937330 | DADE | 2022-11-21 | 2042-11-23 | $ 5,808.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-26 |
| REINSTATEMENT | 2020-01-23 |
| REINSTATEMENT | 2018-03-09 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-03-12 |
| Amendment | 2013-07-17 |
| Domestic Profit | 2013-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
