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SHORT TERM INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SHORT TERM INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHORT TERM 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: 30 Dec 1993 (31 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P93000088801
FEI/EIN Number 650496639

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

Address: 20801 BISCAYNE BLVD, SUITE 303, N MIAMI BEACH, FL, 33180
Mail Address: 20801 BISCAYNE BLVD, SUITE 303, N MIAMI BEACH, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIGA LUCILLE Director 3600 MYSTIC POINTE DR, UNIT 1012, AVENTURA, FL, 33180
GARCIGA RANDY Director 19841 NE 19TH AVE, NO MIAMI BEACH, FL, 33179
MARGULES SCOTT Agent 20801 BISCAYNE BLVD, N MIAMI BEACH, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 1998-02-09
ANNUAL REPORT 1997-09-23
ANNUAL REPORT 1996-08-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State