Entity Name: | FUNDAMENTAL INVESTMENT ALLIANCE GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FUNDAMENTAL INVESTMENT ALLIANCE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 25 Feb 2004 (21 years ago) |
Document Number: | P04000037137 |
FEI/EIN Number |
020718269
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 136 Whitaker Road, Suite A, Lutz, FL, 33549, US |
Mail Address: | 18109 GERACI ROAD, LUTZ, FL, 33548, US |
ZIP code: | 33549 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CARNEVALE JULIE C | Officer | 18109 GERACI ROAD, LUTZ, FL, 33548 |
CARNEVALE JULIE C | Director | 18109 GERACI ROAD, LUTZ, FL, 33548 |
CARNEVALE CHARLES C | Officer | 18109 GERACI ROAD, LUTZ, FL, 33548 |
CARNEVALE CHARLES C | Director | 18109 GERACI ROAD, LUTZ, FL, 33548 |
Julie Carnevale | Agent | 18109 Geraci Road, Lutz, FL, 33548 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2022-02-01 | Julie, Carnevale | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 18109 Geraci Road, Lutz, FL 33548 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-05-30 | 136 Whitaker Road, Suite A, Lutz, FL 33549 | - |
CHANGE OF MAILING ADDRESS | 2018-03-27 | 136 Whitaker Road, Suite A, Lutz, FL 33549 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-28 |
ANNUAL REPORT | 2024-01-16 |
AMENDED ANNUAL REPORT | 2023-05-30 |
ANNUAL REPORT | 2023-03-01 |
ANNUAL REPORT | 2022-02-01 |
ANNUAL REPORT | 2021-01-21 |
ANNUAL REPORT | 2020-02-04 |
ANNUAL REPORT | 2019-02-06 |
AMENDED ANNUAL REPORT | 2018-05-30 |
ANNUAL REPORT | 2018-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State