| Entity Name: | CLASSICO INVESTMENTS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLASSICO INVESTMENTS OF FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Nov 1998 (26 years ago) |
| Document Number: | P98000097177 |
| FEI/EIN Number |
650878595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 715 East Hillsboro Blvd Suite 100, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | P O BOX 101494, FORT LAUDERDALE, FL, 33310, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRODY JANETH | President | 715 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| YOUNG P. DOUG | Vice President | 715 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| YOUNG P. DOUG | Agent | 715 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| BRODY HOWARD J | Director | 715 East Hillsboro Blvd Suite 100, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-18 | 715 East Hillsboro Blvd Suite 100, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-07 | 715 E HILLSBORO BLVD, SUITE 100, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-21 | 715 East Hillsboro Blvd Suite 100, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3821367107 | 2020-04-12 | 0455 | PPP | 715 HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441-3561 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7625418302 | 2021-01-28 | 0455 | PPS | 715 E Hillsboro Blvd, Deerfield Beach, FL, 33441-3561 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
