| Entity Name: | FLORENCE INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORENCE INVESTMENT 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: | 16 Jul 1991 (34 years ago) |
| Date of dissolution: | 15 Nov 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Nov 2024 (4 months ago) |
| Document Number: | S66400 |
| FEI/EIN Number |
650339082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 280 BAL CROSS DR., BAL HARBOUR, FL, 33154, US |
| Mail Address: | 280 BAL CROSS DRIVE, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEJANDRO PUEYO RUIZ | Director | CALLE SAN FRANCISCO, CARACAS |
| ALEJANDRO PUEYO RUIZ | President | CALLE SAN FRANCISCO, CARACAS |
| ROSA MARIA PUEYO RUIZ | Director | CALLE SAN FRANCISCO, CARACAS |
| TEJIDOR ANDRES EEsq. | Agent | 1 SE 3rd Ave, Miami, FL, 331311722 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-15 | 280 BAL CROSS DR., BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-19 | TEJIDOR, ANDRES E, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-19 | 1 SE 3rd Ave, Suite 2950, Miami, FL 33131-1722 | - |
| AMENDMENT | 2020-08-21 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-11-15 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-19 |
| Amendment | 2020-08-21 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
