| Entity Name: | HALO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HALO 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: | 31 Oct 1996 (28 years ago) |
| Date of dissolution: | 28 Jul 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jul 2016 (9 years ago) |
| Document Number: | P96000090191 |
| FEI/EIN Number |
593410711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3744 COSTA MAYA WAY, ESTERO, FL, 33928, US |
| Mail Address: | 3744 COSTA MAYA WAY, ESTERO, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OGILVIE DAVID M | Director | 3744 COSTA MAYA WAY, ESTERO, FL, 33928 |
| OGILVIE CAROL | Director | 3744 COSTA MAYA WAY, ESTERO, FL, 33928 |
| OGILVIE DAVID M | Agent | 3744 COSTA MAYA WAY, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-08 | 3744 COSTA MAYA WAY, ESTERO, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-08 | 3744 COSTA MAYA WAY, ESTERO, FL 33928 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-08 | 3744 COSTA MAYA WAY, ESTERO, FL 33928 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-28 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-02-07 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-02-11 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
