| Entity Name: | FONSECA GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FONSECA GROUP 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: | 22 Mar 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P02000031813 |
| FEI/EIN Number |
043627172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2211 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| Mail Address: | 2211 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA ZENAIDA | President | 2211 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| Fonseca-Fernandez Belkys | Vice President | 2211 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| Gregoire Cinthia | Secretary | 2211 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| FONSECA ZENAIDA | Agent | 2211 COUNTRY, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000031401 | CONSOLIDATED CONSULTING SERVICES | EXPIRED | 2015-03-26 | 2020-12-31 | - | 2211 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 2211 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 2211 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-17 | FONSECA, ZENAIDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-17 | 2211 COUNTRY, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
