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FI 5052, CORP. - Florida Company Profile

Company Details

Entity Name: FI 5052, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FI 5052, 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: 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: 28 Jul 2004 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Mar 2024 (a year ago)
Document Number: P04000111228
FEI/EIN Number 711050104

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

Address: 5052 FISHER ISLAND UNIT 5052, UNIT 5052, MIAMI, FL, 33109, US
Mail Address: 5052 FISHER ISLAND UNIT 5052, UNIT 5052, MIAMI, FL, 33109, US
ZIP code: 33109
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGI REGISTERED AGENTS, INC. Agent -
TORRADO MARTINEZ COSME Secretary 5044 FISHER ISLAND UNIT 5044, MIAMI, FL, 33109
TORRADO MARTINEZ COSME Treasurer 5044 FISHER ISLAND UNIT 5044, MIAMI, FL, 33109
TORRADO MARTINEZ COSME Director 5044 FISHER ISLAND UNIT 5044, MIAMI, FL, 33109
MARTINEZ DE TORRADO ALICIA President 5052 FISHER ISLAND UNIT 5052, MIAMI, FL, 33109
TORRADO MARTINEZ ARMANDO Director 5052 FISHER ISLAND UNIT 5052, MIAMI, FL, 33109
TORRADO MARTINEZ ALBERTO Director 5052 FISHER ISLAND UNIT 5052, MIAMI, FL, 33109
TORRADO MARTINEZ COSME Vice President 5044 FISHER ISLAND UNIT 5044, MIAMI, FL, 33109

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-03-20 FI 5052, CORP. -
CHANGE OF MAILING ADDRESS 2017-01-06 5052 FISHER ISLAND UNIT 5052, UNIT 5052, MIAMI, FL 33109 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-06 5052 FISHER ISLAND UNIT 5052, UNIT 5052, MIAMI, FL 33109 -
REGISTERED AGENT NAME CHANGED 2016-01-25 AGI REGISTERED AGENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2015-03-31 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 -
AMENDMENT 2015-03-31 - -
REINSTATEMENT 2010-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2008-05-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
Name Change 2024-03-20
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State