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FLEUR DE LYS INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: FLEUR DE LYS INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLEUR DE LYS 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: 28 Jun 1994 (31 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 13 Aug 2012 (13 years ago)
Document Number: P94000048353
FEI/EIN Number 650510912

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

Address: 4465 Barclay Fair Way, wellington, FL, 33449, US
Mail Address: 4465 Barclay Fair Way, wellington, FL, 33449, US
ZIP code: 33449
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARYMAN GERARD President 4465 Barclay Fair Way, wellington, FL, 33449
haryman walton eliza cfo 11353 61 first street north, west palm beach, FL, 33412
valentini jessica j secr 4465 Barclay Fair Way, wellington, FL, 33449
HARYMAN GERARD Agent 4465 Barclay Fair Way, wellingto, FL, 33449

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-30 4465 Barclay Fair Way, wellington, FL 33449 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-17 4465 Barclay Fair Way, wellington, FL 33449 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-17 4465 Barclay Fair Way, wellingto, FL 33449 -
AMENDMENT AND NAME CHANGE 2012-08-13 FLEUR DE LYS INVESTMENTS, INC. -
REINSTATEMENT 2005-10-07 - -
REGISTERED AGENT NAME CHANGED 2005-10-07 HARYMAN, GERARD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2003-11-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2002-05-20 - -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State