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FLAMINGO INVESTMENT ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: FLAMINGO INVESTMENT ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLAMINGO INVESTMENT ENTERPRISES, 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: 02 Apr 1996 (29 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P96000028939
FEI/EIN Number 593370584

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 824 CHRISTINA CIRCLE, OLDSMAR, FL, 34677
Address: 7613 49TH ST N, PINELLAS PARK, FL, 34665
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THANKI KAMINI V Vice President 6577 WOODLAND BLVD, PINELLAS PARK, FL, 34665
THANKI KAMINI V Treasurer 6577 WOODLAND BLVD, PINELLAS PARK, FL, 34665
VALDI ZUL Agent 6577 WOODLAND BLVD, PINELLAS PARK, FL, 34665
VALJI ZULFIKAV M President 6577 WOODLAND BLVD, PINELLAS PARK, FL, 34665

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1999-10-21 - -
CHANGE OF MAILING ADDRESS 1999-10-21 7613 49TH ST N, PINELLAS PARK, FL 34665 -
REGISTERED AGENT NAME CHANGED 1999-10-21 VALDI, ZUL -
REGISTERED AGENT ADDRESS CHANGED 1999-10-21 6577 WOODLAND BLVD, PINELLAS PARK, FL 34665 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
REINSTATEMENT 1999-10-21
DOCUMENTS PRIOR TO 1997 1996-04-02

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Date of last update: 03 Jul 2025

Sources: Florida Department of State