| Entity Name: | FONTAN ASSOCIATES, 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: | 20 Nov 1995 (29 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F95000005676 |
| FEI/EIN Number |
660401422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 WINSTON CHURCHILL AVE., SUITE 500, SAN JUAN, PR, 00926, OC |
| Mail Address: | 200 WINSTON CHURCHILL AVE., SUITE 500, SAN JUAN, PR, 00926, OC |
| Name | Role | Address |
|---|---|---|
| SIFONTES ORVAL E | Chairman | 200 WINSTON CHURCHILL AVE. STE. 500, SAN JUAN, PR, 00926 |
| SIFONTES ORVAL E | President | 200 WINSTON CHURCHILL AVE. STE. 500, SAN JUAN, PR, 00926 |
| SIFONTES ORVAL E | Treasurer | 200 WINSTON CHURCHILL AVE. STE. 500, SAN JUAN, PR, 00926 |
| JOVE SAMUEL H | Director | CARR. #1, ESQ. 175, KM. 2.5, #100, RIO CANAS, CAQUAS, PR, 00725 |
| JOVE SAMUEL H | Vice President | CARR. #1, ESQ. 175, KM. 2.5, #100, RIO CANAS, CAQUAS, PR, 00725 |
| SIFONTES MARIA D | Secretary | 200 WINSTON CHURCHILL AVE., STE. 500, SAN JUAN, PR, 00926 |
| ZORRILLA JUAN C | Agent | 2200 S. DIXIE HIGHWAY STE 705, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-07-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-26 | 200 WINSTON CHURCHILL AVE., SUITE 500, SAN JUAN, PR 00926 OC | - |
| CHANGE OF MAILING ADDRESS | 2006-07-26 | 200 WINSTON CHURCHILL AVE., SUITE 500, SAN JUAN, PR 00926 OC | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-11-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-17 | 2200 S. DIXIE HIGHWAY STE 705, MIAMI, FL 33133 | - |
| REINSTATEMENT | 1999-07-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-07-26 |
| ANNUAL REPORT | 2004-04-29 |
| REINSTATEMENT | 2003-11-13 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-07-06 |
| ANNUAL REPORT | 2000-08-01 |
| REINSTATEMENT | 1999-07-16 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-02-26 |
| DOCUMENTS PRIOR TO 1997 | 1995-11-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
