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FI HOLDINGS, INC.

Company Details

Entity Name: FI HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 20 Apr 2010 (15 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 Sep 2011 (13 years ago)
Document Number: P10000034064
FEI/EIN Number 38-3813387
Address: 1835 NE MIAMI GARDENS DRIVE, SUITE 514, NORTH MIAMI BEACH, FL 33179
Mail Address: 1835 NE MIAMI GARDENS DRIVE, SUITE 514, NORTH MIAMI BEACH, FL 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FRANKEL, ADAM Agent 1835 NE MIAMI GARDENS DRIVE, SUITE 514, NORTH MIAMI BEACH, FL 33179

Manager

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000139204 OPTUNO DIGITAL MARKETING ACTIVE 2024-11-14 2029-12-31 No data 1835 NE MIAMI GARDENS DRIVE, SUITE 514, NORTH MIAMI BEACH, FL, 33179
G16000074732 OPTUNO ACTIVE 2016-07-26 2026-12-31 No data 1835 NE MIAMI GARDENS DRIVE, #514, NORTH MIAMI BEACH, FL, 33179
G11000095005 EMOBILEMENUS.COM EXPIRED 2011-09-26 2016-12-31 No data 1835 NE MIAMI GARDENS DRIVE, #514, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2011-09-13 FI HOLDINGS, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 1835 NE MIAMI GARDENS DRIVE, SUITE 514, NORTH MIAMI BEACH, FL 33179 No data
CHANGE OF MAILING ADDRESS 2011-04-26 1835 NE MIAMI GARDENS DRIVE, SUITE 514, NORTH MIAMI BEACH, FL 33179 No data
REGISTERED AGENT NAME CHANGED 2011-04-26 FRANKEL, ADAM No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-26 1835 NE MIAMI GARDENS DRIVE, SUITE 514, NORTH MIAMI BEACH, FL 33179 No data

Documents

Name Date
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
ANNUAL REPORT 2015-03-09

Date of last update: 25 Jan 2025

Sources: Florida Department of State