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QUALIFIED INVESTMENTS, INC. - Florida Company Profile

Company Details

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

QUALIFIED 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: 09 Dec 1994 (30 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P94000089272
FEI/EIN Number 650533543

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

Address: 1761 US HWY 27S, SEBRING, FL, 33870, US
Mail Address: 1761 US HWY 27 S, SWBRING, FL, 33870, US
ZIP code: 33870
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HORAK RALPH Director 2312 OAK BEACH BLVD, SEBRING, FL
HORAK RALPH Secretary 2312 OAK BEACH BLVD, SEBRING, FL
HORAK RALPH Treasurer 2312 OAK BEACH BLVD, SEBRING, FL
NORMAN MICHAEL D Director 824 WOODSIDE PLACE, SEBRING, FL
NORMAN MICHAEL D President 824 WOODSIDE PLACE, SEBRING, FL
HORAK RALPH Agent 1761 US HWY 27 S, SEBRING, FL, 33870

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 1761 US HWY 27S, SEBRING, FL 33870 -
CHANGE OF MAILING ADDRESS 1995-05-01 1761 US HWY 27S, SEBRING, FL 33870 -
REGISTERED AGENT ADDRESS CHANGED 1995-05-01 1761 US HWY 27 S, SEBRING, FL 33870 -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State