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INVEST SAFELY, INC. - Florida Company Profile

Company Details

Entity Name: INVEST SAFELY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVEST SAFELY, 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 Apr 1991 (34 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: S49461
FEI/EIN Number 650301644

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

Address: 6101 PEMBROKE ROAD, HOLLYWOOD, FL, 33023, US
Mail Address: 6101 PEMBROKE ROAD, HOLLYWOOD, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROQUE, HECTOR JR. President 6101 PEMBROKE ROAD, HOLLYWOOD, FL, 33023
ROQUE, HECTOR JR. Secretary 6101 PEMBROKE ROAD, HOLLYWOOD, FL, 33023
ROQUE, HECTOR JR. Director 6101 PEMBROKE ROAD, HOLLYWOOD, FL, 33023
ROQUE, HECTOR JR. Agent 6101 PEMBROKE ROAD, HOLLYWOOD, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-23 6101 PEMBROKE ROAD, HOLLYWOOD, FL 33023 -
CHANGE OF MAILING ADDRESS 1999-04-23 6101 PEMBROKE ROAD, HOLLYWOOD, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-23 6101 PEMBROKE ROAD, HOLLYWOOD, FL 33023 -

Documents

Name Date
ANNUAL REPORT 2006-05-10
ANNUAL REPORT 2005-02-17
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-07-22
ANNUAL REPORT 2001-05-15
ANNUAL REPORT 2000-07-18
ANNUAL REPORT 1999-04-23
ANNUAL REPORT 1998-04-23
ANNUAL REPORT 1997-04-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State