| Entity Name: | FZE FLORIDA INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FZE FLORIDA INVESTMENTS CORP 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: | 16 Nov 2020 (4 years ago) |
| Document Number: | P20000091409 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1160 HERON SOUND DR, APOPKA, FL, 32703, US |
| Mail Address: | 1160 HERON SOUND DR, APOPKA, FL, 32703, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMOES MENDES JOAO FLAVIO SR | President | 1160 HERON SOUND DR, APOPKA, FL, 32703 |
| MARTINES JOSE E | President | 1160 HERON SOUND DR, APOPKA, FL, 32703 |
| PUGLIESI MARTINES MARCIA | Vice President | 1160 HERON SOUND DR, APOPKA, FL, 32703 |
| ALVES JOSE EDUARDO SR | Vice President | 1160 HERON SOUND DR, APOPKA, FL, 32703 |
| GTZ SOLUTIONS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-13 | 1160 HERON SOUND DR, APOPKA, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-13 | 1160 HERON SOUND DR, APOPKA, FL 32703 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-13 | GTZ SOLUTIONS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-13 | 1160 HERON SOUND DR, APOPKA, FL 32703 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-13 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-11-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
