| Entity Name: | FONSI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FONSI INVESTMENTS, 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: | 20 Aug 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000081678 |
| FEI/EIN Number |
651138826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5333 COLLINS AVE, 1408, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5333 COLLINS AVE, 1408, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIBARRI JUAN C | President | 116917 NW 83RD PLACE, MIAMI LAKES, FL, 33016 |
| URIBARRI JUAN C | Treasurer | 116917 NW 83RD PLACE, MIAMI LAKES, FL, 33016 |
| URIBARRI JUAN C | Director | 116917 NW 83RD PLACE, MIAMI LAKES, FL, 33016 |
| URIBARRI MAGALI C | Vice President | 5333 COLLINS AVE NO. 1408, MIAMI BEACH, FL, 33140 |
| URIBARRI MAGALI C | Secretary | 5333 COLLINS AVE NO. 1408, MIAMI BEACH, FL, 33140 |
| URIBARRI MAGALI C | Director | 5333 COLLINS AVE NO. 1408, MIAMI BEACH, FL, 33140 |
| NEGRIN MARIA E | Vice President | 5333 COLLINS AVE #1406, MIAMI BEACH, FL, 33140 |
| NEGRIN MARIA E | Director | 5333 COLLINS AVE #1406, MIAMI BEACH, FL, 33140 |
| SKRLD, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 5333 COLLINS AVE, 1408, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 5333 COLLINS AVE, 1408, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-11 |
| Domestic Profit | 2001-08-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
