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THE ASSOCIATION OF PRIVATE INVESTORS, INC. - Florida Company Profile

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Company Details

Entity Name: THE ASSOCIATION OF PRIVATE INVESTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE ASSOCIATION OF PRIVATE INVESTORS, 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: 12 Nov 1992 (33 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P92000003965
FEI/EIN Number 650416721

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: PO BOX 161883, MIAMI, FL, 33116-1883
Mail Address: PO BOX 161883, MIAMI, FL, 33116-1883
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ VICTOR President 11040 SW 169 TERRACE, MIAMI, FL, 33157
LOPEZ VICTOR Secretary 11040 SW 169 TERRACE, MIAMI, FL, 33157
LOPEZ CLARA L Vice President 11040 SW 169 TERRACE, MIAMI, FL, 33157
LOPEZ VICTOR Agent 11040 SW 169 TERRACE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1997-05-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1994-09-20 - -
REGISTERED AGENT ADDRESS CHANGED 1994-09-20 11040 SW 169 TERRACE, MIAMI, FL 33157 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
REINSTATEMENT 1997-05-09

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Date of last update: 02 Jul 2025

Sources: Florida Department of State