| Entity Name: | FI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FI HOLDINGS, 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: |
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: | 20 Apr 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Sep 2011 (14 years ago) |
| Document Number: | P10000034064 |
| FEI/EIN Number |
383813387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 NE MIAMI GARDENS DRIVE, SUITE 514, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1835 NE MIAMI GARDENS DRIVE, SUITE 514, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANKEL ADAM T | Manager | 1835 NE MIAMI GARDENS DRIVE #514, NORTH MIAMI BEACH, FL, 33179 |
| FARIN MICHAEL | Manager | 1835 NE MIAMI GARDENS DRIVE #514, NORTH MIAMI BEACH, FL, 33179 |
| FRANKEL ADAM | Agent | 1835 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000139204 | OPTUNO DIGITAL MARKETING | ACTIVE | 2024-11-14 | 2029-12-31 | - | 1835 NE MIAMI GARDENS DRIVE, SUITE 514, NORTH MIAMI BEACH, FL, 33179 |
| G16000074732 | OPTUNO | ACTIVE | 2016-07-26 | 2026-12-31 | - | 1835 NE MIAMI GARDENS DRIVE, #514, NORTH MIAMI BEACH, FL, 33179 |
| G11000095005 | EMOBILEMENUS.COM | EXPIRED | 2011-09-26 | 2016-12-31 | - | 1835 NE MIAMI GARDENS DRIVE, #514, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2011-09-13 | FI HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 1835 NE MIAMI GARDENS DRIVE, SUITE 514, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 1835 NE MIAMI GARDENS DRIVE, SUITE 514, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-26 | FRANKEL, ADAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 1835 NE MIAMI GARDENS DRIVE, SUITE 514, NORTH MIAMI BEACH, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-06-02 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
