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FIM GROUP, INC. - Florida Company Profile

Company Details

Entity Name: FIM GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIM GROUP, 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: 23 Feb 2005 (20 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P05000028581
FEI/EIN Number 202390274

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

Address: 262 ANDALUSIA AVE, CORAL GABLES, FL, 33134, US
Mail Address: P.O. BOX 144122, CORAL GABLES, FL, 33114, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ FELIX I President P.O. BOX 144122, CORAL GABLES, FL, 33114
MENDEZ FELIX I Agent 4626 SW 10 ST, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-26 262 ANDALUSIA AVE, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-02-08
ANNUAL REPORT 2010-05-09
ANNUAL REPORT 2009-02-13
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-01-07
ANNUAL REPORT 2006-02-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State