| Entity Name: | FEDERICI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FEDERICI 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: | 26 May 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P95000041720 |
| FEI/EIN Number |
650582582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12124 SAINT ANDREWS PLACE, 304, MIRAMAR, FL, 33025 |
| Mail Address: | 12124 SAINT ANDREWS PLACE, 304, MIRAMAR, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEDERICI RALPH A | Director | 12124 ST. ANDREWS PLACE # 304, MIRAMAR, FL, 33025 |
| FEDERICI RALPH A | President | 12124 ST. ANDREWS PLACE # 304, MIRAMAR, FL, 33025 |
| DEDERICI MAGALY T | Director | 12124 ST. ANDREWS PLACE # 304, MIRAMAR, FL, 33025 |
| FEDERICI RALPH A | Agent | 12124 ST ANDREWS PLACE # 304, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-03 | 12124 SAINT ANDREWS PLACE, 304, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-03 | 12124 SAINT ANDREWS PLACE, 304, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-27 | 12124 ST ANDREWS PLACE # 304, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-09-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
