| Entity Name: | FROMAL INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FROMAL INVESTMENT CORPORATION 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: | 27 Mar 1985 (40 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M13207 |
| FEI/EIN Number |
581628211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 S. ARMY NAVY RD., SUITE 923, ARLINGTON, VA, 22202 |
| Mail Address: | 1300 S. ARMY NAVY RD., SUITE 923, ARLINGTON, VA, 22202 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, RAFAEL | Director | 701 PONCE DE LEON AVE, STE 407, SAN JUAN, PR, 00907 |
| MARTINEZ, RAFAEL | President | 701 PONCE DE LEON AVE, STE 407, SAN JUAN, PR, 00907 |
| MARTINEZ, RAFAEL | Secretary | 701 PONCE DE LEON AVE, STE 407, SAN JUAN, PR, 00907 |
| MARTINEZ, RAFAEL | Treasurer | 701 PONCE DE LEON AVE, STE 407, SAN JUAN, PR, 00907 |
| DEL VALLE, MANUEL R. | Agent | 7300 NW 19TH ST STE 101, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-15 | 7300 NW 19TH ST STE 101, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-09 | 1300 S. ARMY NAVY RD., SUITE 923, ARLINGTON, VA 22202 | - |
| CHANGE OF MAILING ADDRESS | 1994-02-09 | 1300 S. ARMY NAVY RD., SUITE 923, ARLINGTON, VA 22202 | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-07 | DEL VALLE, MANUEL R. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-03-08 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-03-14 |
| ANNUAL REPORT | 2000-03-27 |
| ANNUAL REPORT | 1999-04-01 |
| ANNUAL REPORT | 1998-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
