Entity Name: | F.I. REALTY CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
F.I. REALTY CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 05 Jul 2007 (18 years ago) |
Document Number: | P07000077176 |
FEI/EIN Number |
980577268
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | BOSQUE DE CIRUELOS 130, BOSQUES DE LAS LOMAS, MEXICO, 11700, MX |
Address: | PASEO DE LOS TAMARINDOS 400-B 23RD FLR, TORRE ARCOS BOSQUES DE LAS LOMAS, MEXICO, DF, 05120, MX |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ANAYA-ANSELMI VANESSA A | Director | PASEO DE LOS TAMARINDOS 400-B 23RD FLR, MEXICO, 05120 |
IBANEZ-CAMPOS MAURICIO | Secretary | BOSQUE DE CIRUELOS 130, MEXICO, 11700 |
ANAYA-ANSELMI VANESSA | President | PASEO DE LOS TAMARINDOS 400-B 23RD FLR, MEXICO, 05120 |
C T CORPORATION SYSTEM | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2014-04-23 | PASEO DE LOS TAMARINDOS 400-B 23RD FLR, TORRE ARCOS BOSQUES DE LAS LOMAS, MEXICO, DF 05120 MX | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | PASEO DE LOS TAMARINDOS 400-B 23RD FLR, TORRE ARCOS BOSQUES DE LAS LOMAS, MEXICO, DF 05120 MX | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-20 |
ANNUAL REPORT | 2023-05-31 |
ANNUAL REPORT | 2022-07-04 |
ANNUAL REPORT | 2021-07-27 |
ANNUAL REPORT | 2020-05-11 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-09 |
ANNUAL REPORT | 2017-04-07 |
ANNUAL REPORT | 2016-04-12 |
ANNUAL REPORT | 2015-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State