Entity Name: | FELICIANO INVESTMENT GROUP INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
FELICIANO INVESTMENT GROUP INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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: | 24 Feb 2015 (10 years ago) |
Date of dissolution: | 31 Jan 2025 (a month ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 31 Jan 2025 (a month ago) |
Document Number: | P15000018174 |
FEI/EIN Number |
47-3245799
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 946 JULIA HEIGHTS DR, LANTANA, FL 33462 |
Mail Address: | 946 JULIA HEIGHTS DR, LANTANA, FL 33462 |
ZIP code: | 33462 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FELICIANO, FELIX | Agent | 946 JULIA HEIGHTS DR, LANTANA, FL 33462 |
FELICIANO, FELIX | President | 946 JULIA HEIGHTS DR, LANTANA, FL 33462 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000075511 | UNCLE FELIX'S ITALIAN ICE & CREAMERY | EXPIRED | 2016-07-28 | 2021-12-31 | - | 946 JULIA HEIGHTS DR, LANTANA, FL, 33462 |
G15000032469 | PHILADELPHIA WATER ICE | ACTIVE | 2015-03-30 | 2025-12-31 | - | 946 JULIA HEIGHTS DRIVE, LANTANA, FL, 33462 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2025-01-31 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2025-01-31 |
ANNUAL REPORT | 2024-04-19 |
ANNUAL REPORT | 2023-04-12 |
ANNUAL REPORT | 2022-04-04 |
ANNUAL REPORT | 2021-09-13 |
ANNUAL REPORT | 2020-05-01 |
ANNUAL REPORT | 2019-05-08 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-03-16 |
ANNUAL REPORT | 2016-03-25 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6158848003 | 2020-06-29 | 0455 | PPP | 946 JULIA HEIGHTS DRIVE, LANTANA, FL, 33462-4258 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Feb 2025
Sources: Florida Department of State