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NEPTUNE INVESTORS, INC. - Florida Company Profile

Company Details

Entity Name: NEPTUNE INVESTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEPTUNE INVESTORS, 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: 29 Sep 1999 (26 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P99000086266
FEI/EIN Number 593601758

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

Address: 7680 UNIVERSAL BLVD., SUITE 110, ORLANDO, FL, 32819
Mail Address: 7680 UNIVERSAL BLVD., SUITE 110, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICCIONE JOHN Director 7680 UNIVERSAL DRIVE, SUITE 110, ORLANDO, FL, 32819
PICCIONE JOHN President 7680 UNIVERSAL DRIVE, SUITE 110, ORLANDO, FL, 32819
PICCIONE JOHN Vice President 7680 UNIVERSAL DRIVE, SUITE 110, ORLANDO, FL, 32819
PICCIONE JOHN Secretary 7680 UNIVERSAL DRIVE, SUITE 110, ORLANDO, FL, 32819
PICCIONE JOHN Treasurer 7680 UNIVERSAL DRIVE, SUITE 110, ORLANDO, FL, 32819
DIAMOND KEITH D Agent 46 SW FIRST STREET FOURTH FLOOR, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-23 7680 UNIVERSAL BLVD., SUITE 110, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2002-05-23 7680 UNIVERSAL BLVD., SUITE 110, ORLANDO, FL 32819 -
AMENDMENT 2001-12-18 - -

Documents

Name Date
ANNUAL REPORT 2002-05-23
Amendment 2001-12-18
ANNUAL REPORT 2001-05-12
ANNUAL REPORT 2000-05-18
Domestic Profit 1999-09-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State