| Entity Name: | LOS FONOMEMECOS INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS FONOMEMECOS INVESTMENT 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: | 22 Nov 2004 (20 years ago) |
| Date of dissolution: | 30 Jul 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jul 2024 (9 months ago) |
| Document Number: | P04000158917 |
| FEI/EIN Number |
202403074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14821 SW 150 AVE, MIAMI, FL, 33196, US |
| Mail Address: | 14821 SW 150 AVE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez Jorge M | President | 14821 SW 150 AVE, MIAMI, FL, 33196 |
| Gonzalez Jorge M | Agent | 12841 SW 150th AVE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-06 | Gonzalez, Jorge M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-19 | 14821 SW 150 AVE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-19 | 14821 SW 150 AVE, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-18 | 12841 SW 150th AVE, MIAMI, FL 33196 | - |
| REINSTATEMENT | 2020-08-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-30 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-19 |
| REINSTATEMENT | 2020-08-18 |
| ANNUAL REPORT | 2006-06-20 |
| ANNUAL REPORT | 2005-06-15 |
| Domestic Profit | 2004-11-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1038529000 | 2021-05-12 | 0455 | PPS | 14821 SW 150th St, Miami, FL, 33196-2371 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2257358703 | 2021-03-28 | 0455 | PPP | 14821 SW 150th St, Miami, FL, 33196-2371 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
