| Entity Name: | FONDI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FONDI, 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: | 11 Dec 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000130171 |
| FEI/EIN Number |
141860264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25261 CHAMBER OF COMMERCE DR, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 25261 CHAMBER OF COMMERCE DR, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IANNONE ROMEO | President | 2949 GILFORD WAY, NAPLES, FL, 34119 |
| IANNONE ROMEO | Treasurer | 2949 GILFORD WAY, NAPLES, FL, 34119 |
| IANNONE ROMEO | Director | 2949 GILFORD WAY, NAPLES, FL, 34119 |
| IANNONE ANTONIA G | Vice President | 2949 GILFORD WAY, NAPLES, FL, 34119 |
| IANNONE ANTONIA G | President | 2949 GILFORD WAY, NAPLES, FL, 34119 |
| IANNONE ANTONIA G | Secretary | 2949 GILFORD WAY, NAPLES, FL, 34119 |
| IANNONE ANTONIA G | Treasurer | 2949 GILFORD WAY, NAPLES, FL, 34119 |
| IANNONE ROMEO | Agent | 2949 GILFORD WAY, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-27 | 25261 CHAMBER OF COMMERCE DR, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-27 | 25261 CHAMBER OF COMMERCE DR, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-08 | IANNONE, ROMEO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-08 | 2949 GILFORD WAY, NAPLES, FL 34119 | - |
| AMENDMENT | 2003-01-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000935968 | TERMINATED | 1000000316476 | LEE | 2012-11-20 | 2022-12-05 | $ 783.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J07000308240 | TERMINATED | 1000000056752 | 4272 0143 | 2007-08-20 | 2027-09-26 | $ 5,475.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-09 |
| Domestic Profit | 2002-12-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
