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FLORIDA AQUISITION GROUP, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA AQUISITION GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

FLORIDA AQUISITION GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 09 Apr 2007 (18 years ago)
Date of dissolution: 10 Jun 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 10 Jun 2011 (14 years ago)
Document Number: P07000044169
FEI/EIN Number 38-3755597

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

Address: 528 NW 18TH AVE., MIAMI, FL 33125
Mail Address: 528 NW 18TH AVE., MIAMI, FL 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARCHBOLD, MARVA Agent 321 NW 176TH ST., MIAMI, FL 33162
CARRERA, ALFREDO President 321 NE 176TH ST., MIAMI, FL 33162
CARRERA, ALFREDO Director 321 NE 176TH ST., MIAMI, FL 33162
FERNANDEZ-PEREZ, CARLOS R Vice President 528 NW 18TH AVE., MIAMI, FL 33125
FERNANDEZ-PEREZ, CARLOS R Director 528 NW 18TH AVE., MIAMI, FL 33125
ARCHBOLD, MARVA Secretary 321 NE 176TH ST., MIAMI, FL 33162
ARCHBOLD, MARVA Treasurer 321 NE 176TH ST, MIAMI, FL 33162

Events

Event Type Filed Date Value Description
CONVERSION 2011-06-10 - CONVERSION MEMBER. RESULTING CORPORATION WAS L11000069445. CONVERSION NUMBER 300000114403
REGISTERED AGENT NAME CHANGED 2009-04-30 ARCHBOLD, MARVA -
AMENDMENT 2007-05-30 - -

Documents

Name Date
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-07-31
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-29
DEBIT MEMO 2007-06-26
DEBIT MEMO 2007-06-20
Amendment 2007-05-30
Domestic Profit 2007-04-09

Date of last update: 25 Feb 2025

Sources: Florida Department of State