| Entity Name: | FOR DEPOSIT ONLY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOR DEPOSIT ONLY 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: |
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: | 24 May 2011 (14 years ago) |
| Document Number: | P11000049470 |
| FEI/EIN Number |
452387548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3235 NW 32 Ave #103, miami, FL, 33142, US |
| Mail Address: | 3235 NW 32 Ave #103, miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ANA M | President | Q3235 NW 32 AVE #103, MIAMI, FL, 33142 |
| PEREZ ANA M | Vice President | 15260 sw 151 ter, miami, FL, 33196 |
| PEREZ ANA M | Agent | 15260 sw 151 ter, miami, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-01 | 3235 NW 32 Ave #103, miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-01 | 3235 NW 32 Ave #103, miami, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-02 | 15260 sw 151 ter, miami, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
