Search icon

BASIC INVESTMENT CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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