| 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 |
| 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 |
| 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 | - |
| 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
