| Entity Name: | FLORIDA ESTATES & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA ESTATES & 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: | 23 Aug 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P96000070617 |
| FEI/EIN Number |
650690768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6278 NORTH FEDERAL HIGHWAY, SUITE 415, FT. LAUDERDALE, FL, 33308, US |
| Mail Address: | 6278 NORTH FEDERAL HIGHWAY, SUITE 415, FT. LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCKE JOCHEN | President | 6278 NORTH FEDERAL HIGHWAY, SUITE 415, FT. LAUDERDALE, FL, 33308 |
| LUCKE JOCHEN | Treasurer | 6278 NORTH FEDERAL HIGHWAY, SUITE 415, FT. LAUDERDALE, FL, 33308 |
| LUCKE JOCHEN | Director | 6278 NORTH FEDERAL HIGHWAY, SUITE 415, FT. LAUDERDALE, FL, 33308 |
| LUCKE JOCHEN | Agent | 6278 N. FEDERAL HGY SUITE 415, FORT LAUDERDALE, FL, 33308 |
| LUCKE JOCHEN | Secretary | 6278 NORTH FEDERAL HIGHWAY, SUITE 415, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-14 | 6278 N. FEDERAL HGY SUITE 415, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-16 | 6278 NORTH FEDERAL HIGHWAY, SUITE 415, FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-16 | 6278 NORTH FEDERAL HIGHWAY, SUITE 415, FT. LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-16 | LUCKE, JOCHEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-21 |
| ANNUAL REPORT | 2008-02-18 |
| ANNUAL REPORT | 2007-05-17 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-04-16 |
| ANNUAL REPORT | 2004-05-07 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
