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FERNANDEZ INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: FERNANDEZ INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERNANDEZ INVESTMENT GROUP, 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: 04 Feb 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P04000024212
FEI/EIN Number 200682508

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13375 S.W. 128 ST., #108A, MIAMI, FL, 33186, US
Mail Address: 13375 S.W. 128 ST., #108A, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JUAN M President 10502 S.W. 115 STREET, MIAMI, FL, 33176
FERNANDEZ JUAN M Secretary 10502 S.W. 115 STREET, MIAMI, FL, 33176
FERNANDEZ JUAN M Director 10502 S.W. 115 STREET, MIAMI, FL, 33176
FERNANDEZ JUAN M Agent 10502 S.W. 115 STREET, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-21 13375 S.W. 128 ST., #108A, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2007-02-21 13375 S.W. 128 ST., #108A, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-03-12
ANNUAL REPORT 2007-02-21
ANNUAL REPORT 2006-03-06
ANNUAL REPORT 2005-01-21
Domestic Profit 2004-02-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State