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ACCARDI INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ACCARDI INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACCARDI 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: 10 Jun 1997 (28 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P97000051476
FEI/EIN Number 650760822

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

Address: 2300 BAY DRIVE, POMPANO BEACH, FL, 33062, US
Mail Address: 855 SOUTH FEDERAL HWY, POMPANO BEACH, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACCARDI EDMUND President 855 SOUTH FEDERAL HWY, POMPANO BEACH, FL, 33062
ACCARDI EDMUND Secretary 855 SOUTH FEDERAL HWY, POMPANO BEACH, FL, 33062
ACCARDI EDMUND Treasurer 855 SOUTH FEDERAL HWY, POMPANO BEACH, FL, 33062
ACCARDI EDMUND Director 855 SOUTH FEDERAL HWY, POMPANO BEACH, FL, 33062
ACCARDI EDMUND Agent 855 SOUTH FEDERAL HWY, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2007-01-03 2300 BAY DRIVE, POMPANO BEACH, FL 33062 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-03 855 SOUTH FEDERAL HWY, POMPANO BEACH, FL 33062 -
CHANGE OF PRINCIPAL ADDRESS 2005-01-10 2300 BAY DRIVE, POMPANO BEACH, FL 33062 -

Documents

Name Date
ANNUAL REPORT 2010-01-13
ANNUAL REPORT 2009-01-20
ANNUAL REPORT 2008-01-03
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-01-13
ANNUAL REPORT 2005-01-10
ANNUAL REPORT 2004-01-20
ANNUAL REPORT 2003-01-30
ANNUAL REPORT 2002-02-05
ANNUAL REPORT 2001-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State