| Entity Name: | FONTICIELLA PRIVATE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FONTICIELLA PRIVATE INVESTIGATIONS, 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: | 09 Jun 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000055909 |
| FEI/EIN Number |
651027246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7850 NW 146 STREET, #420, MIAMI LAKES, FL, 33016 |
| Mail Address: | 7850 NW 146 STREET, #420, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTICIELLA WALFRIDO A | President | 2311 NW 193RD AVENUE, PEMBROKE PINES, FL, 33029 |
| FONTICIELLA WALFRIDO A | Agent | 7850 NW 146 STREET, #420, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-22 | 7850 NW 146 STREET, #420, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | 7850 NW 146 STREET, #420, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-22 | FONTICIELLA, WALFRIDO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-22 | 7850 NW 146 STREET, #420, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-22 |
| Domestic Profit | 2000-06-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
