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FONSECA ENTERPRISES, CORP. - Florida Company Profile

Company Details

Entity Name: FONSECA ENTERPRISES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FONSECA ENTERPRISES, CORP. 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: 13 Apr 2004 (21 years ago)
Date of dissolution: 31 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jul 2020 (5 years ago)
Document Number: P04000061527
FEI/EIN Number 200993483

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

Address: 12900 CYNTHINA LANE, CLERMONT, FL, 34715
Mail Address: 12900 CYNTHINA LANE, CLERMONT, FL, 34715
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONSECA RENE A President 14359 MIRAMAR PARKWAY, MIRAMAR, FL, 33027
FONSECA RENE A Secretary 14359 MIRAMAR PARKWAY, MIRAMAR, FL, 33027
FONSECA RENE A Director 14359 MIRAMAR PARKWAY, MIRAMAR, FL, 33027
FONSECA MAJVOR Vice President 3842 SW 166 AVE., MIRAMAR, FL, 33027
BENITEZ JOSE A Vice President 3842 SW 166 AVE., MIRAMAR, FL, 33027
BENITEZ JOSE A H 3842 SW 166 AVE., MIRAMAR, FL, 33027
RAMIREZ MARTIN Vice President 12900 CYNTHINA LANE, CLERMONT, FL, 34715
FONSECA RENE A Agent 3842 SW 166 AVE, MIRAMAR, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09047900531 MYVELORIDE.COM EXPIRED 2009-02-16 2014-12-31 - 14359 MIRAMAR PARKWAY, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-10 12900 CYNTHINA LANE, CLERMONT, FL 34715 -
CHANGE OF MAILING ADDRESS 2009-04-10 12900 CYNTHINA LANE, CLERMONT, FL 34715 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-10 3842 SW 166 AVE, MIRAMAR, FL 33027 -
AMENDMENT 2004-11-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-31
ANNUAL REPORT 2009-04-10
ANNUAL REPORT 2008-04-11
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-07-22
Amendment 2004-11-15
Domestic Profit 2004-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State