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FIRE-4, INC. - Florida Company Profile

Company Details

Entity Name: FIRE-4, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRE-4, 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: 13 Apr 2004 (21 years ago)
Date of dissolution: 09 Dec 2021 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 09 Dec 2021 (3 years ago)
Document Number: P04000061603
FEI/EIN Number 651225358

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

Address: 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL, 32258, US
Mail Address: 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL, 32258, US
ZIP code: 32258
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
SORENSEN ROBIN O President 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL, 32258
SORENSEN CHRIS R Vice President 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL, 32258
JOOST STEPHEN C Treasurer 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL, 32258

Events

Event Type Filed Date Value Description
CONVERSION 2021-12-09 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000518594. CONVERSION NUMBER 100000220941
REGISTERED AGENT NAME CHANGED 2019-12-30 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2019-12-30 115 N CALHOUN ST #4, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-08 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258 -
CHANGE OF MAILING ADDRESS 2017-01-08 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258 -
AMENDMENT 2004-05-14 - -

Documents

Name Date
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-18
Reg. Agent Change 2019-12-30
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-03-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State