| Entity Name: | F.I.S. GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F.I.S. GROUP, 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: | 13 Aug 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000087500 |
| FEI/EIN Number |
412056633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7951 SW 40TH ST, SUITE 206, MIAMI, FL, 33155 |
| Mail Address: | 7951 SW 40TH ST, SUITE 206, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTS GLORIA | President | 7951 SW 40TH ST, SUITE 206, MIAMI, FL, 33155 |
| ROBERTS GLORIA | Treasurer | 7951 SW 40TH ST, SUITE 206, MIAMI, FL, 33155 |
| ROBERTS GLORIA | Director | 7951 SW 40TH ST, SUITE 206, MIAMI, FL, 33155 |
| GILARDI RICARDO D | Vice President | 7951 SW 40TH ST, SUITE 206, MIAMI, FL, 33155 |
| GILARDI RICARDO D | Secretary | 7951 SW 40TH ST, SUITE 206, MIAMI, FL, 33155 |
| GILARDI RICARDO D | Director | 7951 SW 40TH ST, SUITE 206, MIAMI, FL, 33155 |
| DIAZ OSVALDO J | Agent | 7951 SW 40TH ST, SUITE 206, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-08-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
