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FENIX FIDELITY, INCORPORATED - Florida Company Profile

Company Details

Entity Name: FENIX FIDELITY, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FENIX FIDELITY, INCORPORATED 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: 25 Nov 2008 (16 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P08000104276
FEI/EIN Number 451499740

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

Address: 4000 Ponce de Leon Boulevard, Coral Gables, FL, 33146, US
Mail Address: P.O. Box 565806, MIAMI, FL, 33256, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ TRUJILLO L. RAMFIS President 4000 Ponce de Leon Boulevard, Coral Gables, FL, 33146
DOMINGUEZ TRUJILLO L RAMFIS Chief Executive Officer 4000 Ponce de Leon Boulevard, Coral Gables, FL, 33146
DOMINGUEZ TRUJILLO L. RAMFIS Agent 4000 Ponce de Leon Boulevard, Coral Gables, FL, 33146
DOMINGUEZ TRUJILLO L. RAMFIS Director 4000 Ponce de Leon Boulevard, Coral Gables, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000026926 THIRLWALL DESIGN SERVICES EXPIRED 2015-03-13 2020-12-31 - P.O. BOX 565806, MIAMI, FL, 33256
G13000048955 ALLEGIANCE MORTGAGE CONSULTANTS EXPIRED 2013-05-23 2018-12-31 - P.O. BOX 565806, MIAMI, FL, 33256
G11000037571 FENIX FINANCIAL GROUP EXPIRED 2011-04-18 2016-12-31 - KENDALL CROSSINGS COMMERCE CENTER, 12246 SOUTHWEST 131ST AVENUE, MIAMI, FL, 33186
G11000037570 FENIX INTERNATIONAL REAL ESTATE EXPIRED 2011-04-18 2016-12-31 - KENDALL CROSSINGS COMMERCE CENTER, 12246 SOUTHWEST 131ST AVENUE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-05-17 - -
REGISTERED AGENT ADDRESS CHANGED 2020-05-17 4000 Ponce de Leon Boulevard, Coral Gables, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-17 4000 Ponce de Leon Boulevard, Coral Gables, FL 33146 -
REGISTERED AGENT NAME CHANGED 2020-05-17 DOMINGUEZ TRUJILLO, L. RAMFIS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2013-03-01 4000 Ponce de Leon Boulevard, Coral Gables, FL 33146 -
AMENDMENT 2011-04-18 - -

Documents

Name Date
REINSTATEMENT 2020-05-17
ANNUAL REPORT 2018-05-09
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-05-07
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-03-01
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-30
Amendment 2011-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State