| Entity Name: | FLOPAN INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLOPAN INVESTMENT, 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: | 01 Feb 2018 (7 years ago) |
| Date of dissolution: | 01 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Dec 2024 (5 months ago) |
| Document Number: | P18000011086 |
| FEI/EIN Number |
82-4292518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3340 NE 42ND CT, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 3340 NE 42ND CT, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GULEVICH SERGEY | President | 3340 NE 42ND CT, FORT LAUDERDALE, FL, 33308 |
| VASILCHENKO VALERIA | Director | 3340 NE 42ND CT, FORT LAUDERDALE, FL, 33308 |
| GULEVICH SERGEY | Agent | 3340 NE 42ND CT, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-10 | 3340 NE 42ND CT, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-10 | 3340 NE 42ND CT, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-10 | GULEVICH, SERGEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-10 | 3340 NE 42ND CT, FORT LAUDERDALE, FL 33308 | - |
| AMENDMENT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-01 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-03-22 |
| Amendment | 2018-09-28 |
| Domestic Profit | 2018-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
