| Entity Name: | BASIC INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BASIC INVESTMENT CORP. 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: | 21 May 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P98000046030 |
| FEI/EIN Number |
593512582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7910 RAFFIN WAY, RIVERVIEW, FL, 33569 |
| Mail Address: | PO BOX 2239, BRANDON, FL, 33509 |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAMAN RAFAEL | President | 7910 RAFFIN WAY, RIVERVIEW, FL, 33569 |
| DAMAN RAFAEL | Secretary | 7910 RAFFIN WAY, RIVERVIEW, FL, 33569 |
| DAMAN RAFAEL | Treasurer | 7910 RAFFIN WAY, RIVERVIEW, FL, 33569 |
| DAMAN RAFAEL | Director | 7910 RAFFIN WAY, RIVERVIEW, FL, 33569 |
| DAMAN RAFAEL | Agent | 7910 RAFFIN WAY, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-18 | 7910 RAFFIN WAY, RIVERVIEW, FL 33569 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-18 | 7910 RAFFIN WAY, RIVERVIEW, FL 33569 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-07-18 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-02-25 |
| Domestic Profit | 1998-05-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
