| Entity Name: | FLORIDIAN INVESTMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDIAN INVESTMENT SERVICES, 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: | 23 Aug 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: | P96000070416 |
| FEI/EIN Number |
650736496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15001 NE 6TH AVE, NORTH MIAMI BCH, FL, 33161, US |
| Mail Address: | 15001 NE 6TH AVE, NORTH MIAMI BCH, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUBO LUIS | President | 15001 NE 6TH AVE, NORTH MIAMI BCH, FL |
| LUBO LUIS | Director | 15001 NE 6TH AVE, NORTH MIAMI BCH, FL |
| KAIN MICHELLE KRAMI | Agent | ONE FINANCIAL PLAZA, FT LAUDERDALE, FL, 33394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-09 | 15001 NE 6TH AVE, NORTH MIAMI BCH, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-09 | 15001 NE 6TH AVE, NORTH MIAMI BCH, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-09 | KAIN, MICHELLE KRAMI | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-09 | ONE FINANCIAL PLAZA, SUITE 2308, FT LAUDERDALE, FL 33394 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 1998-10-02 |
| ANNUAL REPORT | 1997-05-09 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
