| Entity Name: | FX OPTION1 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Oct 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P04000148843 |
| FEI/EIN Number | 043799301 |
| 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 |
| Name | Role | Address |
|---|---|---|
| ANDREW STERN | President | 2999 NE 191 STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-02 | 2999 NE 191 STREET, 601, AVENTURA, FL 33180 | No data |
| CANCEL ADM DISS/REV | 2009-07-02 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-07-02 | 2999 NE 191 STREET, 601, AVENTURA, FL 33180 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-04 | 1441 BRICKELL AVENUE, 1200, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-05-04 | HOMER BONNER, P.A. | No data |
| 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 Feb 2025
Sources: Florida Department of State
