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F.L.M.C., INC. - Florida Company Profile

Company Details

Entity Name: F.L.M.C., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

F.L.M.C., 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: 26 May 1983 (42 years ago)
Date of dissolution: 30 Dec 2014 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Dec 2014 (10 years ago)
Document Number: G45081
FEI/EIN Number 592319498

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7100 W. 20TH AVENUE,, SUITE 402, HIALEAH, FL, 33016, US
Mail Address: 7100 W. 20TH AVENUE, SUITE 402, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ-CATINCHI, FERNANDO PD#1 3175 WILLOW LANE, WESTON, FL, 33331
MARTINEZ-SIFRE, FERNANDO PD#2 6381 BRIGGETOWN RD, CINCINNATI, OH, 45248
MARTINEZ-CATINCHI, FERNANDO L. Agent 3175 WILLOW LANE, WESTON, FL, 33331
MARTINEZ-CATINCHI NILDA S PD#3 3175 WILLOW LANE, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
CONVERSION 2014-12-30 - CONVERSION MEMBER. RESULTING CORPORATION WAS L14000197173. CONVERSION NUMBER 900000148039
REGISTERED AGENT ADDRESS CHANGED 2009-01-12 3175 WILLOW LANE, WESTON, FL 33331 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-27 7100 W. 20TH AVENUE,, SUITE 402, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2008-02-27 7100 W. 20TH AVENUE,, SUITE 402, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 1987-02-17 MARTINEZ-CATINCHI, FERNANDO L. -

Documents

Name Date
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-12
ANNUAL REPORT 2008-07-03
ANNUAL REPORT 2008-02-27
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State