| Entity Name: | JONICO FUELS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JONICO FUELS, 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: | 16 Nov 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000152679 |
| FEI/EIN Number |
760806124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 EAST 25TH STREET, HIALEAH, FL, 33013 |
| Mail Address: | 801 EAST 25TH STREET, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONCEPCION IHOSVANY | President | 801 EAST 25TH STREET, HIALEAH, FL, 33013 |
| CONCEPCION IHOSVANY | Director | 801 EAST 25TH STREET, HIALEAH, FL, 33013 |
| PEREDA NORMA | Treasurer | 801 EAST 25TH STREET, HIALEAH, FL, 33013 |
| PEREDA NORMA | Director | 801 EAST 25TH STREET, HIALEAH, FL, 33013 |
| CONCEPCION JUAN F | Secretary | 801 EAST 25TH STREET, HIALEAH, FL, 33013 |
| CONCEPCION JUAN F | Director | 801 EAST 25TH STREET, HIALEAH, FL, 33013 |
| CONCEPCION IHOSVANY | Agent | 801 EAST 25TH STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000352982 | TERMINATED | 1000000059651 | 25996 3292 | 2007-10-18 | 2027-10-31 | $ 6,701.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-03-08 |
| REINSTATEMENT | 2006-11-02 |
| Domestic Profit | 2005-11-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
