| Entity Name: | JOE FELEGI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOE FELEGI, 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 Feb 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P95000010985 |
| FEI/EIN Number |
650558836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 Powerline Rd, pompano beach, FL, 33073, US |
| Mail Address: | 2895 W. PROSPECT ROAD, FT. LAUDERDALE, FL, 33309, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELEGI JOE | President | 6500 NE 7TH AVENUE, BOCA RATON, FL, 33487 |
| FELEGI JOE | Agent | 6500 NE 7TH AVENUE, BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000077573 | FLIP SKINZ | EXPIRED | 2011-08-04 | 2016-12-31 | - | PO BOX 10235, WEST PALM BEACH, FL, 33419 |
| G08100900070 | CRITTER CONTROL | EXPIRED | 2008-04-07 | 2013-12-31 | - | 2895 W. PROSPECT ROAD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-05 | 4100 Powerline Rd, pompano beach, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-11 | 6500 NE 7TH AVENUE, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 4100 Powerline Rd, pompano beach, FL 33073 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000227149 | ACTIVE | 1000000106591 | 45918 526 | 2009-01-14 | 2029-01-22 | $ 1,295.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000227156 | ACTIVE | 1000000106592 | 45918 527 | 2009-01-14 | 2029-01-22 | $ 1,279.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000227164 | ACTIVE | 1000000106593 | 45918 1018 | 2009-01-14 | 2029-01-22 | $ 1,271.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000227172 | ACTIVE | 1000000106594 | 45918 1019 | 2009-01-14 | 2029-01-22 | $ 1,900.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000467257 | TERMINATED | 1000000106591 | 45918 526 | 2009-01-14 | 2029-01-28 | $ 1,295.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000467265 | TERMINATED | 1000000106592 | 45918 527 | 2009-01-14 | 2029-01-28 | $ 1,279.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000467273 | TERMINATED | 1000000106593 | 45918 1018 | 2009-01-14 | 2029-01-28 | $ 1,271.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000467281 | TERMINATED | 1000000106594 | 45918 1019 | 2009-01-14 | 2029-01-28 | $ 1,900.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J05000099512 | TERMINATED | 1000000013813 | 3153 432 | 2005-06-24 | 2010-07-13 | $ 363.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655086 |
| J05000096179 | TERMINATED | 1000000013808 | 39895 1556 | 2005-06-22 | 2010-07-06 | $ 413.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655086 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-01-13 |
| AMENDED ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-02-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310029582 | 0419700 | 2007-01-05 | 1 CORDOVA STREET, ST. AUGUSTINE, FL, 32084 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2007-01-25 |
| Abatement Due Date | 2007-01-30 |
| Current Penalty | 1225.0 |
| Initial Penalty | 1225.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2007-01-25 |
| Abatement Due Date | 2007-02-13 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
