| Entity Name: | FLARAG MORTGAGE AND INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLARAG MORTGAGE AND 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: | 22 Jun 1992 (33 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | V45240 |
| FEI/EIN Number |
650403282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9140 N.E. 8TH AVE., #2, MIAMI, FL, 33138, US |
| Mail Address: | FLARAG-F.J. CZERNY, MELIBOCUS STR. 35C, FRANKFURT, GERMANY, 60528 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CZERNY FRANZ J | President | 9140 N.E. 8TH AVE., MIAMI, FL, 33138 |
| CZERNY FRANZ J | Director | 9140 N.E. 8TH AVE., MIAMI, FL, 33138 |
| CZERNY FRANZ J | Agent | 9140 NE 8 AVE, MIAMI, FL, 33138 |
| CZERNY FRANZ J | Secretary | 9140 N.E. 8TH AVE., MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-16 | 9140 NE 8 AVE, MIAMI, FL 33138 | - |
| CANCEL ADM DISS/REV | 2005-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2000-02-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-02-25 | 9140 N.E. 8TH AVE., #2, MIAMI, FL 33138 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-12 | 9140 N.E. 8TH AVE., #2, MIAMI, FL 33138 | - |
| NAME CHANGE AMENDMENT | 1995-07-25 | FLARAG MORTGAGE AND INVESTMENT, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-29 | CZERNY, FRANZ J | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-12-16 |
| ANNUAL REPORT | 2003-03-11 |
| ANNUAL REPORT | 2002-12-16 |
| ANNUAL REPORT | 2001-04-13 |
| REINSTATEMENT | 2000-02-25 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-07-12 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
