Search icon

ELDY INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ELDY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELDY 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: 04 Oct 1999 (26 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P99000087673
FEI/EIN Number 650950220

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

Mail Address: 14505 COMMERCE WAY #500, MIAMI LAKES, FL, 33016, US
Address: 8826 NW 21 Street, Coral Springs, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE FARO SILVIA M President 14505 COMMERCE WAY #500, MIAMI LAKES, FL, 33016
ENRIQUEZ STEPHEN Agent 14505 COMMERCE WAY #500, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-03-28 8826 NW 21 Street, Coral Springs, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-28 14505 COMMERCE WAY #500, MIAMI LAKES, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-09 8826 NW 21 Street, Coral Springs, FL 33071 -
REGISTERED AGENT NAME CHANGED 2005-04-29 ENRIQUEZ, STEPHEN -

Documents

Name Date
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-05-19
ANNUAL REPORT 2009-09-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State