| Entity Name: | FISHER ISLAND 2031, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FISHER ISLAND 2031, 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: | 09 Jun 2009 (16 years ago) |
| Date of dissolution: | 30 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | P09000050549 |
| FEI/EIN Number |
270406222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2750 NE 185TH ST., SUITE 201, AVENTURA, FL, 33180, US |
| Mail Address: | 2750 NE 185TH ST., SUITE 201, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEBOIS RODRIGO | Director | 2750 NE 185TH ST. SUITE 201, AVENTURA, FL, 33180 |
| LEBOIS RODRIGO | President | 2750 NE 185TH ST. SUITE 201, AVENTURA, FL, 33180 |
| LEBOIS RODRIGO | Treasurer | 2750 NE 185TH ST. SUITE 201, AVENTURA, FL, 33180 |
| ALONSO RAMON | Secretary | 2750 NE 185TH ST. SUITE 201, AVENTURA, FL, 33180 |
| MONTELLO LOUIS R | Agent | 2750 NE 185TH ST., SUITE 201, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 2750 NE 185TH ST., SUITE 201, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 2750 NE 185TH ST., SUITE 201, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 2750 NE 185TH ST., SUITE 201, AVENTURA, FL 33180 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000523454 | ACTIVE | 1000000835640 | COLUMBIA | 2019-07-29 | 2039-07-31 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000508572 | ACTIVE | 1000000789930 | COLUMBIA | 2018-07-12 | 2038-07-18 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J13000034950 | TERMINATED | 1000000415589 | BROWARD | 2012-12-26 | 2033-01-02 | $ 7,050.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
