360FLY, INC. - Florida Company Profile
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| Entity Name: | 360FLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Jun 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F16000002581 |
| FEI/EIN Number |
020628037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6750 North Andrews Ave, FT. LAUDERDALE, FL, 33309, US |
| Mail Address: | 1975 EAST SUNRISE BLVD., SUITE 400, FT. LAUDERDALE, FL, 33304, US |
| ZIP code: | 33309 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CASGAR CHRISTOPHER | Chairman | 1975 E. SUNRISE BLVD., SUITE 400, FT. LAUDERDALE, FL, 33304 |
| GHOMESHI M. MANSOUR ESQ. | Vice President | 1975 EAST SUNRISE BLVD., SUITE 400, FT. LAUDERDALE, FL, 33304 |
| VIGIL DAVID | Director | 1975 E. SUNRISE BLVD., SUITE 400, FT. LAUDERDALE, FL, 33304 |
| ALOUMANIS PETER | President | 1975 EAST SUNRISE BLVD., SUITE 400, FT. LAUDERDALE, FL, 33304 |
| - | Agent | - |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 6750 North Andrews Ave, 200, FT. LAUDERDALE, FL 33309 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000082972 | LAPSED | CACE 17011615 | 17TH JUD CIR BROWARD CTY | 2019-01-28 | 2024-02-07 | $95,000.00 | T K LABS, INC., 7771 W. OAKLAND PARK BLVD., SUITE 182, SUNRISE, FL 33351 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2020-01-30 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-04-07 |
| Foreign Profit | 2016-06-07 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State