| Entity Name: | FEDERAL INVESTMENTS COMPANY REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FEDERAL INVESTMENTS COMPANY REALTY, 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: | 08 Sep 1995 (30 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P95000070168 |
| FEI/EIN Number |
650719941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5696 ALTON RD., MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5696 ALTON RD., MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARROUKH YVES R | President | 5696 ALTON RD., MIAMI BEACH, FL, 33140 |
| BARRAOUKH YVES R | Agent | 5696 ALTON RD., MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-27 | 5696 ALTON RD., MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-27 | 5696 ALTON RD., MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-27 | 5696 ALTON RD., MIAMI BEACH, FL 33140 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-23 | BARRAOUKH, YVES R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-09 |
| REINSTATEMENT | 2005-01-27 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-04-14 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-02-27 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-06-18 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
