| Entity Name: | DELUXE INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELUXE INVESTMENT COMPANY 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: | 25 Mar 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P96000026602 |
| FEI/EIN Number |
650664211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GOTTBETTER & PARTNERS LLP, 188 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022 |
| Mail Address: | C/O GOTTBETTER & PARTNERS LLP, 188 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKOFSKY IAN | President | 48 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022 |
| MARKOFSKY IAN | Secretary | 48 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022 |
| MARKOFSKY IAN | Director | 48 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-02-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-26 | C/O GOTTBETTER & PARTNERS LLP, 188 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-26 | C/O GOTTBETTER & PARTNERS LLP, 188 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY 10022 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-11-08 | CORPORATION SERVICE COMPANY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1999-04-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-02-26 |
| ANNUAL REPORT | 2002-01-14 |
| REINSTATEMENT | 2001-11-08 |
| ANNUAL REPORT | 2000-05-30 |
| REINSTATEMENT | 1999-04-02 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
