| Entity Name: | F.I.C., CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F.I.C., CORPORATION 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: | 05 Nov 2003 (21 years ago) |
| Date of dissolution: | 25 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2015 (10 years ago) |
| Document Number: | P03000126079 |
| FEI/EIN Number |
331076222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 N W 46 ST, MIAMI, FL, 33127, US |
| Mail Address: | 145 NW 46 ST, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO FELIX I | President | 145 N W 46 ST, MIAMI, FL, 33127 |
| SOTO FELIX I | Treasurer | 145 N W 46 ST, MIAMI, FL, 33127 |
| SOTO FELIX I | Agent | 145 NW 46 ST, MIAMI, FL, 33127 |
| DESCHAMP ELDA I | Vice President | 145 NW 46 ST, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-23 | 145 N W 46 ST, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-23 | 145 NW 46 ST, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-04 | 145 N W 46 ST, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-25 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-01-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315813238 | 0420600 | 2011-07-18 | 3650 SUMMERWIND DR., WINTER PARK, FL, 32792 | |||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2011-07-26 |
| Abatement Due Date | 2011-07-29 |
| Current Penalty | 1800.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
