| Entity Name: | F & L INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F & L 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: | 14 Mar 1996 (29 years ago) |
| Date of dissolution: | 16 Dec 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Dec 2013 (11 years ago) |
| Document Number: | P96000023319 |
| FEI/EIN Number |
593366888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6617 GLENCOE DR., TEMPLE TERRACE, FL, 33617 |
| Mail Address: | 6617 GLENCOE DR., TEMPLE TERRACE, FL, 33617 |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACKSON FRANCES | President | 511 ROYAL GREENS DR, TEMPLE TERRACE, FL, 33617 |
| GARCIA FRANK J | Vice President | 6610 HEATHERTON CT, TEMPLE TERRACE, FL, 33617 |
| PINIELLA ANITA | Secretary | 705 BERROCALES DE AVILA, TAMPA, FL, 33613 |
| VALENTI DANIA | Treasurer | 6617 GLENCOE DR, TEMPLE TERRACE, FL, 33617 |
| VALENTI DANIA | Agent | 6617 GLENCOE DR., TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-12-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L13000174071. MERGER NUMBER 100000136621 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | 6617 GLENCOE DR., TEMPLE TERRACE, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 6617 GLENCOE DR., TEMPLE TERRACE, FL 33617 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-03 | VALENTI, DANIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-03 | 6617 GLENCOE DR., TAMPA, FL 33617 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-08-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
