| Entity Name: | FONSECA GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Mar 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P02000031813 |
| FEI/EIN Number | 043627172 |
| 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 | Agent | 2211 COUNTRY, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| FONSECA ZENAIDA | President | 2211 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Fonseca-Fernandez Belkys | Vice President | 2211 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Gregoire Cinthia | Secretary | 2211 COUNTRY CLUB PRADO, 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 | No data | 2211 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 2211 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 2211 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-03-17 | FONSECA, ZENAIDA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-17 | 2211 COUNTRY, CORAL GABLES, FL 33134 | No data |
| 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 Feb 2025
Sources: Florida Department of State
