| Entity Name: | FX OPTION1 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FX OPTION1 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: | 28 Oct 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000148843 |
| FEI/EIN Number |
043799301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 NE 191 STREET, 601, AVENTURA, FL, 33180 |
| Mail Address: | 2999 NE 191 STREET, 601, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOMER BONNER, P.A. | Agent | 1441 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ANDREW STERN | President | 2999 NE 191 STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-02 | 2999 NE 191 STREET, 601, AVENTURA, FL 33180 | - |
| CANCEL ADM DISS/REV | 2009-07-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-07-02 | 2999 NE 191 STREET, 601, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-04 | 1441 BRICKELL AVENUE, 1200, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-04 | HOMER BONNER, P.A. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001436808 | ACTIVE | 1000000464799 | MIAMI-DADE | 2013-09-09 | 2033-10-03 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09000126440 | TERMINATED | 1000000088093 | 26523 3954 | 2008-08-13 | 2029-01-22 | $ 4,423.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000363613 | ACTIVE | 1000000088093 | 26523 3954 | 2008-08-13 | 2029-01-28 | $ 4,423.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-04 |
| REINSTATEMENT | 2009-07-02 |
| ANNUAL REPORT | 2007-10-07 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-09-15 |
| ANNUAL REPORT | 2006-05-31 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-07-19 |
| ANNUAL REPORT | 2005-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
