| Entity Name: | THE FERNANDEZ FINANCIAL & INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FERNANDEZ FINANCIAL & INVESTMENT 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: | 06 Nov 2006 (18 years ago) |
| Date of dissolution: | 20 Apr 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2010 (15 years ago) |
| Document Number: | P06000140293 |
| FEI/EIN Number |
205876467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8461 LAKE WORTH ROAD, 107, LAKE WORTH, FL, 33467 |
| Mail Address: | 2591 SAWYER TERRACE, WELLINGTON, FL, 33414 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ LUZ | President | 8461 LAKE WORTH ROAD, #107, LAKE WORTH, FL, 33467 |
| BAQUERO JAVIER | Officer | 8461 LAKE WORTH ROAD, #107, LAKE WORTH, FL, 33467 |
| FERNANDEZ LUZ | Agent | 8461 LAKE WIRTH ROAD, #107, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-04-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-12 | 8461 LAKE WORTH ROAD, 107, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-12 | 8461 LAKE WIRTH ROAD, #107, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-09 | 8461 LAKE WORTH ROAD, 107, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-04-20 |
| ANNUAL REPORT | 2009-02-12 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-02-15 |
| Domestic Profit | 2006-11-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
