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4099 INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: 4099 INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

4099 INVESTMENT, 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: 20 Aug 1993 (32 years ago)
Date of dissolution: 20 May 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 20 May 2019 (6 years ago)
Document Number: P93000059607
FEI/EIN Number 650451514

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

Address: 215 S.W. 125TH AVE, PLANTATION, FL, 33325, US
Mail Address: 215 S.W. 125TH AVE, PLANTATION, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLEIBEL CHADI Director 215 SW 125TH AVE, PLATATION, FL, 33325
BLEIBEL CHADI President 215 SW 125TH AVE, PLATATION, FL, 33325
BLEIBEL CHADI Secretary 215 SW 125TH AVE, PLATATION, FL, 33325
BLEIBEL CHADI Treasurer 215 SW 125TH AVE, PLATATION, FL, 33325
DAHCHE AHLAM Vice President 215 S.W. 125TH AVE, PLANTATION, FL, 33325
ABDALLAH FRANCIS Agent 215 S.W. 125TH AVE, PLANTATION, FL, 33325

Events

Event Type Filed Date Value Description
CONVERSION 2019-05-20 - CONVERSION MEMBER. RESULTING CORPORATION WAS L19000136635. CONVERSION NUMBER 300000193313
CHANGE OF PRINCIPAL ADDRESS 2004-04-30 215 S.W. 125TH AVE, PLANTATION, FL 33325 -
CHANGE OF MAILING ADDRESS 2004-04-30 215 S.W. 125TH AVE, PLANTATION, FL 33325 -
REGISTERED AGENT NAME CHANGED 2004-04-30 ABDALLAH, FRANCIS -
REGISTERED AGENT ADDRESS CHANGED 2004-04-30 215 S.W. 125TH AVE, PLANTATION, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-03-25
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State