| Entity Name: | FONDU HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FONDU HOLDINGS, 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: | 19 Dec 2003 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P03000154080 |
| FEI/EIN Number |
200617746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11010 NW 30TH ST, SUITE 104, MIAMI, FL, 33172 |
| Mail Address: | 11010 NW 30TH ST, SUITE 104, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA MIGUEL | Director | 11010 NW 30TH ST SUITE 104, MIAMI, FL, 33172 |
| DUQUE DEYANIRA D | Director | 11010 NW 30TH ST SUITE 104, MIAMI, FL, 33172 |
| FONSECA MIGUEL | Agent | 11010 NW 30TH ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2010-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-09 | 11010 NW 30TH ST, SUITE 104, MIAMI, FL 33172 | - |
| CANCEL ADM DISS/REV | 2008-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-09 | 11010 NW 30TH ST, SUITE 104, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-09 | 11010 NW 30TH ST, SUITE 104, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-07 | FONSECA, MIGUEL | - |
| CANCEL ADM DISS/REV | 2005-03-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000673090 | TERMINATED | 1000000235253 | DADE | 2011-09-30 | 2031-10-12 | $ 1,485.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-03-18 |
| REINSTATEMENT | 2010-11-01 |
| REINSTATEMENT | 2008-10-09 |
| ANNUAL REPORT | 2007-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
