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FERROL STORE INC - Florida Company Profile

Company Details

Entity Name: FERROL STORE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERROL STORE 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: 14 Jan 2014 (11 years ago)
Date of dissolution: 21 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 May 2019 (6 years ago)
Document Number: P14000004488
FEI/EIN Number 46-4518664

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1916 Shoal Ct, Clermont, FL, 34714, US
Mail Address: 1916 Shoal Ct, Clermont, FL, 34714, US
ZIP code: 34714
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marte Ingrid S President 1916 Shoal Ct, Clermont, FL, 34714
Diaz Kevin N Vice President 1916 Shoal Ct, Clermont, FL, 34714
DIAZ ALEJANDRO N Vice President 1916 Shoal court, Clermont, FL, 34714
Diaz ALEJANDRO N Agent 1916 Shoal court, Clermont, FL, 34714

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-21 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 1916 Shoal court, Clermont, FL 34714 -
CHANGE OF MAILING ADDRESS 2017-05-30 1916 Shoal Ct, Clermont, FL 34714 -
REGISTERED AGENT NAME CHANGED 2017-05-30 Diaz, ALEJANDRO N -
CHANGE OF PRINCIPAL ADDRESS 2017-05-30 1916 Shoal Ct, Clermont, FL 34714 -
REINSTATEMENT 2017-05-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000092379 ACTIVE COCE20038680 COUNTY COURT OF BROWARD COUNTY 2021-11-15 2028-03-07 $16236.40 REGIONS BANK, 1900 5TH AVENUE NORTH, BIRMINGHAM, AL 35203

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-21
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-05-30
Domestic Profit 2014-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State