| Entity Name: | FONE VERIFICATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FONE VERIFICATION 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: | 03 Dec 2003 (21 years ago) |
| Date of dissolution: | 16 Mar 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 16 Mar 2006 (19 years ago) |
| Document Number: | P03000144100 |
| FEI/EIN Number |
200461595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P. O. BOX 10075, POMPANO BEACH, FL, 33061 |
| Mail Address: | P. O. BOX 10075, POMPANO BEACH, FL, 33061 |
| ZIP code: | 33061 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ FRANCISCO M | Director | P. O. BOX 10075, POMPANO BEACH, FL, 33061 |
| RODRIGUEZ FRANCISCO M | Agent | 1822 NE 39TH STREET, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2006-03-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-22 | 1822 NE 39TH STREET, POMPANO BEACH, FL 33064 | - |
| AMENDMENT | 2004-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-21 | P. O. BOX 10075, POMPANO BEACH, FL 33061 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-21 | P. O. BOX 10075, POMPANO BEACH, FL 33061 | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-21 | RODRIGUEZ, FRANCISCO M . | - |
| REINSTATEMENT | 2004-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2004-03-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000063817 | TERMINATED | 1000000042567 | 43617 866 | 2007-02-16 | 2029-01-22 | $ 647.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000303544 | ACTIVE | 1000000042567 | 43617 866 | 2007-02-16 | 2029-01-28 | $ 647.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| CORAPVDWN | 2006-03-16 |
| ANNUAL REPORT | 2005-01-06 |
| Amendment | 2004-10-22 |
| REINSTATEMENT | 2004-10-21 |
| Amendment | 2004-03-02 |
| Domestic Profit | 2003-12-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
