| Entity Name: | FOGOZ FINANCIAL CONSULTANT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOGOZ FINANCIAL CONSULTANT, 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: | 07 Mar 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P00000023676 |
| FEI/EIN Number |
650987967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 N.W. 48 COURT, MIAMI, FL, 33126 |
| Mail Address: | 300 N.W. 48 COURT, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ILLA DHAYAMIT | President | 300 N.W. 48 COURT, MIAMI, FL, 33126 |
| ILLA DHAYAMIT | Secretary | 300 N.W. 48 COURT, MIAMI, FL, 33126 |
| ILLA DHAYAMIT | Treasurer | 300 N.W. 48 COURT, MIAMI, FL, 33126 |
| ILLA DHAYAMIT | Director | 300 N.W. 48 COURT, MIAMI, FL, 33126 |
| ILLA DHAYAMIT | Agent | 300 N.W. 48 COURT, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-09-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-07 | 300 N.W. 48 COURT, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-07 | 300 N.W. 48 COURT, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-07 | 300 N.W. 48 COURT, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-07 | ILLA, DHAYAMIT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-07 |
| REINSTATEMENT | 2006-09-07 |
| Domestic Profit | 2000-03-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
