| Entity Name: | PAOLI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAOLI INVESTMENTS, 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: | 13 May 1993 (32 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P93000035408 |
| FEI/EIN Number |
650420115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 606 MISTY OAKS LANE, POMPANO BEACH, FL, 33069 |
| Mail Address: | 606 MISTY OAKS LANE, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRASSUS GABRIELA | President | 606 MISTY OAKS LANE, POMPANO BEACH, FL, 33069 |
| PAOLI GABRIELA | Agent | 606 MISTY OAKS LANE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-29 | 606 MISTY OAKS LANE, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-29 | 606 MISTY OAKS LANE, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-29 | PAOLI, GABRIELA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-29 | 606 MISTY OAKS LANE, POMPANO BEACH, FL 33069 | - |
| REINSTATEMENT | 1997-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-04-29 |
| Reg. Agent Change | 2002-08-29 |
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-09-01 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-02-03 |
| REINSTATEMENT | 1997-04-28 |
| ANNUAL REPORT | 1995-06-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
