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FELICI CORP - Florida Company Profile

Company Details

Entity Name: FELICI CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FELICI 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: 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: 26 Aug 2009 (16 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P09000071876
FEI/EIN Number 273260173

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

Mail Address: 15100 SW 200 ST, MIAMI, FL, 33187
Address: 15100 sw 200 st, MIAMI, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GEORGE SCOPETTA President 15100 sw 200 st, MIAMI, FL, 33187
SCOPETTA JOHN Vice President 15100 sw 200 st, miami, FL, 33187
GARCIA JOSE Director 15100 sw 200 st, miami, FL, 33187
SCOPETTA GEORGE Agent 15100 sw 200 st, MIAMI, FL, 33187

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000045097 LEE TRUCKS EXPIRED 2013-05-10 2018-12-31 - 15100 SW 200 ST, MIAMI, FL, 33187
G12000057388 REDLAND CARGO EXPIRED 2012-06-12 2017-12-31 - 15100 SW 200 ST, MIAMI, FL, 33187
G11000104348 JAM XPRESS EXPIRED 2011-10-25 2016-12-31 - 960 MARINER DR., KEY BISCAYNE, FL, 33149
G11000035695 NTA TRUCKING EXPIRED 2011-04-11 2016-12-31 - 960 MARINER DR., KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-05-24 15100 sw 200 st, MIAMI, FL 33187 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-26 15100 sw 200 st, MIAMI, FL 33187 -
CHANGE OF MAILING ADDRESS 2012-04-06 15100 sw 200 st, MIAMI, FL 33187 -
REGISTERED AGENT NAME CHANGED 2010-12-07 SCOPETTA, GEORGE -

Documents

Name Date
ANNUAL REPORT 2014-05-24
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-04-06
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-12-07
ANNUAL REPORT 2010-01-27
Domestic Profit 2009-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State