| Entity Name: | ESTABLISHED INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTABLISHED 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: | 07 Apr 2017 (8 years ago) |
| Date of dissolution: | 04 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2023 (2 years ago) |
| Document Number: | P17000032323 |
| FEI/EIN Number |
821121566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1548 KINTLA RD, APOPKA, FL, 32712, US |
| Mail Address: | 1548 KINTLA RD, APOPKA, FL, 32712, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOTECHA KYLE | President | 1548 KINTLA RD, APOPKA, FL, 32712 |
| Kotecha Kyle | Agent | 1548 KINTLA RD, APOPKA, FL, 32712 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000154993 | VETERAN TRANSITION MISSION | ACTIVE | 2020-12-07 | 2025-12-31 | - | 1548 KINTLA RD, APOPKA, FL, 32712 |
| G18000130044 | LEAD SPEED | EXPIRED | 2018-12-09 | 2023-12-31 | - | 1548 KINTLA RD, APOPKA, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-31 | 1548 KINTLA RD, APOPKA, FL 32712 | - |
| REINSTATEMENT | 2018-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-07 | Kotecha, Kyle | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-04 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-15 |
| REINSTATEMENT | 2018-12-07 |
| Domestic Profit | 2017-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
