| Entity Name: | FO-CI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FO-CI INVESTMENTS, 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: | 18 Oct 1985 (40 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | H81968 |
| FEI/EIN Number |
592589383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2957 FLORIDA AVENUE, COCONUT GROVE, FL, 33133 |
| Mail Address: | 2957 FLORIDA AVENUE, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTANESI, CARLO | Director | 2957 FLORIDA AVE., COCONUT GROVE, FL |
| FONTANESI, CARLO | Secretary | 2957 FLORIDA AVE., COCONUT GROVE, FL |
| CIRCHARO,JOHN | Director | 102 ROMANO AVE., CORAL GABLES, FL |
| FONTANESI, CARLO | Agent | C/O TULA RESTAURANT, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-21 | 2957 FLORIDA AVENUE, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1992-08-21 | 2957 FLORIDA AVENUE, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-02-08 | C/O TULA RESTAURANT, 2957 FLORIDA AVE., COCONUT GROVE, FL 33133 | - |
| REINSTATEMENT | 1991-02-08 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| NAME CHANGE AMENDMENT | 1988-07-14 | FO-CI INVESTMENTS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1987-03-24 | FONTANESI, CARLO | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
