| Entity Name: | FLORIDA INVESTMENT EXPERTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA INVESTMENT EXPERTS 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: | 08 Sep 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P17000074514 |
| FEI/EIN Number |
822780141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2394 Zeder Avenue, Delray Beach, FL, 33444, US |
| Mail Address: | PO BOX 810903, BOCA RATON, FL, 33481, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EPSHTEYN YURI | Chief Executive Officer | PO BOX 810903, BOCA RATON, FL, 33481 |
| Yuri Epshteyn | Agent | 2394 Zeder Avenue, Delray Beach, FL, 33444 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000129663 | FIND HOME REALTY | EXPIRED | 2018-12-07 | 2023-12-31 | - | PO BOX 810903, BOCA RATON, FL, 33481 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 2394 Zeder Avenue, Delray Beach, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 2394 Zeder Avenue, Delray Beach, FL 33444 | - |
| REINSTATEMENT | 2021-02-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-03 | Yuri, Epshteyn | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-01-28 |
| REINSTATEMENT | 2021-02-03 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-28 |
| Domestic Profit | 2017-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
