| Entity Name: | FONEXION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FONEXION USA, 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: | 17 Aug 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000081390 |
| FEI/EIN Number |
651130390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3820 S.W. 30 AVENUE, HOLLYWOOD, FL, 33312, US |
| Mail Address: | 3820 S.W. 30 AVENUE, HOLLYWOOD, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OBEROI SURINDER | President | C/IDORSOLO NO1, DERIO, VZ, 48160 |
| OBEROI SURINDER | Director | C/IDORSOLO NO1, DERIO, VZ, 48160 |
| SOLAR JOSE A | Vice President | C/IDORSOLO NO1, DERIO, VZ, 48150 |
| SOLAR JOSE A | Director | C/IDORSOLO NO1, DERIO, VZ, 48150 |
| OBEROI RAJINDER S | Secretary | 3820 S.W. 30 AVENUE, HOLLYWOOD, FL, 33312 |
| OBEROI RAJINDER S | Director | 3820 S.W. 30 AVENUE, HOLLYWOOD, FL, 33312 |
| OBEROI RAJINDER S | Agent | 3820 S.W. 30TH AVENUE, HOLLYWOOD, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-10 | OBEROI, RAJINDER S | - |
| CHANGE OF MAILING ADDRESS | 2005-04-11 | 3820 S.W. 30 AVENUE, HOLLYWOOD, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-25 | 3820 S.W. 30TH AVENUE, HOLLYWOOD, FL 33312 | - |
| NAME CHANGE AMENDMENT | 2002-10-17 | FONEXION USA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-30 | 3820 S.W. 30 AVENUE, HOLLYWOOD, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-04-17 |
| ANNUAL REPORT | 2003-03-25 |
| Name Change | 2002-10-17 |
| ANNUAL REPORT | 2002-04-30 |
| Domestic Profit | 2001-08-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
