4 CORNERS INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | 4 CORNERS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
4 CORNERS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jan 1994 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 May 2024 (a year ago) |
| Document Number: | P94000001871 |
| FEI/EIN Number |
650458201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9975 State Road 7, boynton beach, FL, 33437-6040, US |
| Mail Address: | 190 NW SPANISH RIVER BLVD, 102, BOCA RATON, FL, 33431-4217, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIHADEH OMAR F | President | 190 NW SPANISH RIVER BLVD, BOCA RATON, FL, 334314217 |
| SHIHADEH OMAR F | Agent | 190 NW SPANISH RIVER BLVD, BOCA RATON, FL, 334314217 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000010685 | BEACH MARKET 4 POINTS | ACTIVE | 2023-01-23 | 2028-12-31 | - | 414 SOUTH POWERLINE ROAD, DEERFIELD BEACH, FL, 33442 |
| G20000088352 | 4 POINTS MARKET & EATERY | ACTIVE | 2020-07-22 | 2025-12-31 | - | 9975 STATE ROAD 7, BOYNTON BEACH, FL, 33472 |
| G20000079633 | 4 POINTS MARKET AND EATERY | ACTIVE | 2020-07-08 | 2025-12-31 | - | 9975 STATE ROAD 7, BOYNTON BEACH, FL, 33472 |
| G19000043110 | BEELINE MARKET | EXPIRED | 2019-04-04 | 2024-12-31 | - | 14680 PARK OF COMMERCE BLVD, JUPITER, FL, 33478 |
| G18000124997 | INDUSTRIAL AVENUE MARKET | ACTIVE | 2018-11-26 | 2028-12-31 | - | 414 SOUTH POWERLINE ROAD, DEERFIELD BEACH, FL, 33442 |
| G18000069845 | 4 POINTS MARKET | EXPIRED | 2018-06-20 | 2023-12-31 | - | 9975 STATE ROAD 7, BOYNTON BEACH, FL, 33472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-05-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000256049 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-17 | 9975 State Road 7, boynton beach, FL 33437-6040 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-12 | SHIHADEH, OMAR F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-12 | 414 SOUTH POWERLINE RD, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-05 | 9975 State Road 7, boynton beach, FL 33437-6040 | - |
| AMENDMENT | 2006-03-20 | - | - |
| Name | Date |
|---|---|
| Merger | 2024-05-29 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-01-31 |
| Reg. Agent Change | 2021-02-12 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-16 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State