| Entity Name: | P & F INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P & F 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: | 22 Jun 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000056637 |
| FEI/EIN Number |
650930082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8211 W. BROWARD BLVD., SUITE 350, PLANTATION, FL, 33324 |
| Mail Address: | 8211 W. BROWARD BLVD., SUITE 350, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTTA FRANK | President | 8211 W. BROWARD BLVD., STE 350, PLANTATION, FL, 33324 |
| GUTTA FRANK | Secretary | 8211 W. BROWARD BLVD., STE 350, PLANTATION, FL, 33324 |
| SEPANCY PAUL | Vice President | 1848 NW 109TH AVENUE, PLANTATION, FL, 33324 |
| SEPANCY PAUL | Treasurer | 1848 NW 109TH AVENUE, PLANTATION, FL, 33324 |
| SEPANCY PAUL | Director | 1848 NW 109TH AVENUE, PLANTATION, FL, 33324 |
| GUTTA FRANK | Agent | 8211 W. BROWARD BLVD., PLANTATION, FL, 33324 |
| GUTTA FRANK | Director | 8211 W. BROWARD BLVD., STE 350, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-29 | 8211 W. BROWARD BLVD., SUITE 350, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-29 | 8211 W. BROWARD BLVD., SUITE 350, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-29 | 8211 W. BROWARD BLVD., SUITE 350, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-29 |
| ANNUAL REPORT | 2000-04-28 |
| Domestic Profit | 1999-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
