Summary

FEDERAL INVESTMENT CORP. is a business created in Florida and is a Domestic for Profit pursuant to local business registration law. Assigned the registration number 593451, according to the relevant government agency, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

BAUMAN, JEROME A Registered Agent

URMAN, EITON director

URMAN, HAYA director

URMAN, SHMUEL president

URMAN, SHMUEL director

Regulatory regime

Florida Department of State - Division of Corporations

Update status

Most recently checked at 2026-07-20 15:32:40 UTC

Comments

Summary

Created in Ohio, FEDERAL INVESTMENT CORP. is a registered business and is a CORPORATION FOR PROFIT pursuant to local laws and regulations. Having the registration number 531828, according to the government registry, it is currently Cancelled.

Status

Cancelled updated recently more like this →

Kind

CORPORATION FOR PROFIT more like this →

Address

Officers

GERALD D MOORE incorporator

Update status

Most recent update: 2026-07-08 11:29:46 UTC

Summary

Formed in Panama, FEDERAL INVESTMENT CORP. is a registered business entity and is a SOCIEDAD ANONIMA in accordance with local law. Its registration number is 440261 and according to the government registry, it is currently Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

EZRA ANGEL BENZION Registered Agent

ALICIA DEL CARMEN CHACON PEREZ presidente

ALICIA DEL CARMEN CHACON PEREZ director

ALICIA DEL CARMEN CHACON PEREZ suscriptor

CESAR RIVERA tesorero

CESAR RIVERA director

ELIDIA ABREGO PARDO secretario

ELIDIA ABREGO PARDO director

EP PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO representante

EZRA ANGEL BENZION suscriptor

Update status

Last checked: 2026-08-09 09:17:04 UTC

Summary

Formed in District of Columbia, FEDERAL INVESTMENT CORP. is a registered business and is a DOMESTIC BUSINESS CORPORATION under local business registration regulations. With registration number 560530, according to the official registry, it is now Dissolved.

Status

Dissolved updated recently more like this →

Kind

DOMESTIC BUSINESS CORPORATION more like this →

Update status

Previous update: 2026-05-21 08:47:22 UTC

Summary

Formed in New Jersey, FEDERAL INVESTMENT CORP. is a registered business entity and is a Domestic Profit Corporation pursuant to local business registration regulations. Its registration number is 3836840000 and according to the relevant government agency, it is now branch.

Status

branch updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Update status

Previous update: 2026-07-31 15:19:21 UTC