| Entity Name: | FORMANIA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORMANIA, CORP. 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: | 15 Jun 1987 (38 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | M53861 |
| FEI/EIN Number |
650071413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9659 S.W. 74TH STREET, MIAMI, FL, 33173 |
| Mail Address: | 9659 S.W. 74TH STREET, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSQUERA, LUIS G. | President | 9659 S.W. 74 ST., MIAMI, FL |
| MOSQUERA, LUIS G. | Secretary | 9659 S.W. 74 ST., MIAMI, FL |
| MOSQUERA, LUIS G. | Treasurer | 9659 S.W. 74 ST., MIAMI, FL |
| MOSQUERA, LUIS G. | Director | 9659 S.W. 74 ST., MIAMI, FL |
| LUIS G. MOSQUERA | Agent | 9659 S.W. 74TH STREET, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| AMENDMENT | 1990-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-11 | 9659 S.W. 74TH STREET, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-11 | 9659 S.W. 74TH STREET, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 1990-06-11 | LUIS G. MOSQUERA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-11 | 9659 S.W. 74TH STREET, MIAMI, FL 33174 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
