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FLORIDA IMMIGRATION SERVICES INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA IMMIGRATION SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA IMMIGRATION SERVICES 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: 24 May 2001 (24 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P01000052367
FEI/EIN Number 651107950

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7309 WEST FLAGLER STREET, MIAMI, FL, 33144
Mail Address: 7309 WEST FLAGLER STREET, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAVICENCIO ROBERT President 7309 WEST FLAGLER STREET, MIAMI, FL, 33144
LAILHACAR C. ESTEBAN Vice President 16440 SO. POST RD., #101, WESTON, FL, 33331
VILLAVICENCIO ROBERT Agent 7309 WEST FLAGLER STREET, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2004-10-04 - -

Documents

Name Date
Amendment 2004-10-04
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-15
ANNUAL REPORT 2002-05-10
Domestic Profit 2001-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State