| Entity Name: | INVESTCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTCO, 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: | 28 Dec 1992 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P93000000574 |
| FEI/EIN Number |
650428475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3333 W COMMERICAL BLVD, 111, FT LAUDERDALE, FL, 33309, US |
| Mail Address: | 3333 W COMMERCIAL BLVD, 111, FT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONG, MICAEL C. | President | 3333 W COMMERCIAL BLVD STE 111, FT. LAUDERDALE, FL |
| FONG, MICAEL C. | Director | 3333 W COMMERCIAL BLVD STE 111, FT. LAUDERDALE, FL |
| EL-HADDAD, OSAMA | Director | 3333 W COMMERCIAL BLVD, FT. LAUDERDALE, FL |
| MAGDI, JAMEEL | Director | 1 RUE DES GENETS, MONTE CARLO MONACO |
| LOVELL, RICHARD C. | Secretary | 3333 W COMMERCIAL BLVD STE 111, FT. LAUDERDALE, FL |
| LOVELL, RICHARD C. | Treasurer | 3333 W COMMERCIAL BLVD STE 111, FT. LAUDERDALE, FL |
| TANEN, JEFFREY S. ESQ. | Agent | GOLDSTEIN & TANEN, P.A., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-21 | 3333 W COMMERICAL BLVD, 111, FT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-21 | 3333 W COMMERICAL BLVD, 111, FT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
