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FCL INVESTMENTS GROUP CORP - Florida Company Profile

Company Details

Entity Name: FCL INVESTMENTS GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FCL INVESTMENTS GROUP 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: 15 Jul 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P14000059648
FEI/EIN Number 47-1337221

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

Address: 911 SW 155 CT, MIAMI, FL, 33194, US
Mail Address: 911 SW 155 CT, MIAMI, FL, 33194, US
ZIP code: 33194
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO FELIX President 911 SW 155 CT, MIAMI, FL, 33194
KEFFLER CASTRO Vice President 911 SW 155 CT, MIAMI, FL, 33194
CASTRO FELIX Agent 911 SW 155 CT, MIAMI, FL, 33194

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-18 911 SW 155 CT, MIAMI, FL 33194 -
CHANGE OF MAILING ADDRESS 2017-04-18 911 SW 155 CT, MIAMI, FL 33194 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-18 911 SW 155 CT, MIAMI, FL 33194 -

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-29
Domestic Profit 2014-07-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State