| Entity Name: | FI & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FI & ASSOCIATES, 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: | 24 Aug 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P05000117794 |
| FEI/EIN Number |
900261982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9121 SW 140 STREET, MIAMI, FL, 33176, IN |
| Mail Address: | 9121 SW 140 STREET, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCHHALTER IVONNE | Director | 9121 SW 140 STREET, MIAMI, FL, 33176 |
| BUCHHALTER IVONNE | Agent | 9121 SW 140 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-03 | 9121 SW 140 STREET, MIAMI, FL 33176 IN | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-07 | BUCHHALTER, IVONNE | - |
| CANCEL ADM DISS/REV | 2007-08-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-07 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-01-14 |
| REINSTATEMENT | 2007-08-08 |
| Domestic Profit | 2005-08-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
