| Entity Name: | FLORIDA INVEST INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA INVEST 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Mar 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Mar 2020 (5 years ago) |
| Document Number: | P20000026766 |
| FEI/EIN Number |
320524689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15807 BISCAYNE BLVD #101, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 15807 BISCAYNE BLVD #101, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERIC AMSALLEM LLC | Agent | - |
| AMSALLEM ERIC | President | 2636 NE 15 STREET, FORT LAUDERDALE, FL, 33304 |
| AMSALLEM DAVID | President | 15807 BISCAYNE BLVD #101, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-03-10 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000201469 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-22 |
| Domestic Profit | 2020-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7413967109 | 2020-04-14 | 0455 | PPP | 15807 Biscayne Blvd., Ste. 101, AVENTURA, FL, 33160-4669 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8306878406 | 2021-02-13 | 0455 | PPS | 15807 Biscayne Blvd Ste 101, Aventura, FL, 33160-4669 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
