| Entity Name: | FAIE FLORIDA ASSOCIATION OF INTERNATIONAL EXCHANGES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAIE FLORIDA ASSOCIATION OF INTERNATIONAL EXCHANGES, 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: | 12 Jul 1989 (36 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | L01419 |
| FEI/EIN Number |
650131815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % PATRICIA A. RONZE DE LA CERDA, 345 MICHIGAN AVENUE #39, MIAMI BEACH, FL, 33139 |
| Mail Address: | % PATRICIA A. RONZE DE LA CERDA, 345 MICHIGAN AVENUE #39, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RONZE DE LA CERDA, PAT A | President | 345 MICHIGAN AVE, #39, MIAMI BEACH, FL |
| RONZE DE LA CERDA, PAT A | Director | 345 MICHIGAN AVE, #39, MIAMI BEACH, FL |
| RONZE DE LA CERDA, PAT A | Treasurer | 345 MICHIGAN AVE, #39, MIAMI BEACH, FL |
| DE LA CERDA, MAX | Assistant Secretary | 345 MICHIGAN AVE, #39, MIAMI BEACH, FL |
| RONZE DE LA CERDA, PATRICIA/ARLETTE | Agent | 345 MICHIGAN AVENUE #39, MIAMI BEACH,, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-26 | % PATRICIA A. RONZE DE LA CERDA, 345 MICHIGAN AVENUE #39, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-26 | % PATRICIA A. RONZE DE LA CERDA, 345 MICHIGAN AVENUE #39, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-26 | 345 MICHIGAN AVENUE #39, MIAMI BEACH, 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1990-05-29 | RONZE DE LA CERDA, PATRICIA/ARLETTE | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
