| Entity Name: | FLIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLIA 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: |
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: | 11 Jan 2016 (9 years ago) |
| Date of dissolution: | 28 Aug 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Aug 2018 (7 years ago) |
| Document Number: | P16000002611 |
| FEI/EIN Number |
81-1009437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 69st., MIAMI BEACH, FL, 33141, US |
| Mail Address: | 401 69st., MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS MARIA E | President | 401 69st., MIAMI BEACH, FL, 33141 |
| IGLESIAS MARIA E | Agent | 407 LINCOLN ROAD, SUITE 9A, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-08-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000206331. CONVERSION NUMBER 700000185007 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-23 | 401 69st., 1508, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-23 | 401 69st., 1508, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-02-23 |
| Domestic Profit | 2016-01-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
