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INVESTIN HOMES & DEVELOPMENT, INC. - Florida Company Profile

Company Details

Entity Name: INVESTIN HOMES & DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTIN HOMES & DEVELOPMENT, 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: 25 Oct 2016 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P16000086442
FEI/EIN Number 81-4327213

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

Address: 215 OAK STREET, PORT ORANGE, FL, 32127, US
Mail Address: 215 OAK STREET, PORT ORANGE, FL, 32127, US
ZIP code: 32127
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH KAY President 215 OAK STREET, PORT ORANGE, FL, 32127
SMITH KAY Treasurer 215 OAK STREET, PORT ORANGE, FL, 32127
O'NEAL DENNIS R Vice President 621 6TH STREET, HOLLY HILL, FL, 32117
SMITH WAYNE Agent 215 OAK STREET, PORT ORANGE, FL, 32127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2018-03-27 - -
AMENDMENT 2017-06-15 - -
AMENDMENT 2017-04-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000486971 ACTIVE 19-233-D4 LEON 2020-02-18 2026-09-28 $42,764.54 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J21000485478 ACTIVE 19-233-D4 LEON 2020-02-18 2026-09-23 $42,764.54 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2018-04-22
Amendment 2018-03-27
Amendment 2017-06-15
ANNUAL REPORT 2017-04-30
Amendment 2017-04-25
Domestic Profit 2016-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State