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FLORIDA-INDIANA PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA-INDIANA PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA-INDIANA PROPERTIES, 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: 31 May 1996 (29 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P96000048042
FEI/EIN Number NOT APPLICABLE

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

Address: 800 LAUREL OAK DRIVE STE 200, NAPLES, FL, 33963
Mail Address: 800 LAUREL OAK DRIVE STE 200, NAPLES, FL, 33963
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAIB RICHARD C Director PO BOX 25 N/A, CANAL WINCHESTER, OH
GAIB RICHARD C President PO BOX 25 N/A, CANAL WINCHESTER, OH
RIES JAMES F Secretary 6366 GUILFORD, INDIANAPOLIS, IN
RIES JAMES F Treasurer 6366 GUILFORD, INDIANAPOLIS, IN
RIES JAMES F Director 6366 GUILFORD, INDIANAPOLIS, IN
RICHARDS DEAN E Agent 800 LAUREL OAK DRIVE STE 200, NAPLES, FL, 33963

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 1997-08-18
DOCUMENTS PRIOR TO 1997 1996-05-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State