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FOSCHI INVESTMENT, CORP. - Florida Company Profile

Company Details

Entity Name: FOSCHI INVESTMENT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOSCHI INVESTMENT, 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: 02 Oct 2001 (23 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: P01000095908
FEI/EIN Number 200841808

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

Address: 7803 N.W. 164 ST., MIAMI LAKES, FL, 33016
Mail Address: 7803 N.W. 164 ST., MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOSCHI GABRIELA President 7803 N.W. 164 ST., MIAMI LAKES, FL, 330168406
FOSCHI GABRIELA Director 7803 N.W. 164 ST., MIAMI LAKES, FL, 330168406
SEGURA GABRIELA Vice President 7803 N.W. 164 ST., MIAMI LAKES, FL, 330168406
SEGURA GABRIELA Director 7803 N.W. 164 ST., MIAMI LAKES, FL, 330168406
PEREZ MANUEL Agent 7803 N.W. 164 ST., MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-11 7803 N.W. 164 ST., MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2004-03-11 7803 N.W. 164 ST., MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-11 7803 N.W. 164 ST., MIAMI LAKES, FL 33016 -
AMENDMENT 2003-07-23 - -
REGISTERED AGENT NAME CHANGED 2003-07-23 PEREZ, MANUEL -

Documents

Name Date
ANNUAL REPORT 2004-03-11
Amendment 2003-07-23
ANNUAL REPORT 2003-04-16
ANNUAL REPORT 2002-05-01
Domestic Profit 2001-10-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State