| Entity Name: | FLOMAR INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLOMAR 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: | 30 Dec 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Aug 2018 (7 years ago) |
| Document Number: | P16000000489 |
| FEI/EIN Number |
81-1681513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 Ponce de Leon Boulevard, STE 701, Coral Gables, FL, 33134, US |
| Mail Address: | 901 Ponce de Leon Boulevard, STE 701, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRIETE FLORENCE | President | 901 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| KRIETE FLORENCE | Secretary | 901 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| KRIETE FLORENCE | Director | 901 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| ARGUELLES JORGE A | Vice President | 901 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| ARGUELLES JORGE A | Treasurer | 901 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| ARGUELLES JORGE A | Director | 901 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| 360 CORPORATE SOLUTIONS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 901 Ponce de Leon Boulevard, STE 701, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 901 Ponce de Leon Boulevard, STE 701, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-27 | 360 Corporate Solutions LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | 2600 S. Douglas Road, PH-8, Coral Gables, FL 33134 | - |
| AMENDMENT | 2018-08-22 | - | - |
| REINSTATEMENT | 2016-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-05-01 |
| Amendment | 2018-08-22 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-03-07 |
| REINSTATEMENT | 2016-10-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
