| Entity Name: | THE FISH COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FISH COMPANY, 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: | 01 Jun 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P11000051526 |
| FEI/EIN Number |
452494415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3555 NW 77 AVE, SUITE 109, MIAMI, FL, 33122, US |
| Mail Address: | PO BOX 522856, MIAMI, FL, 33152, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'HANLON JAMES P | President | 5904 VINTAGE OAKS CIRCLE, DELRAY BEACH, FL, 33484 |
| SANGUILY CARLOS J | Vice President | 926 NW 129 AVE, MIAMI, FL, 33182 |
| O'HANLON MICHAEL J | Director | 5904 VINTAGE OAKS CIRCLE, DELRAY BEACH, FL, 33484 |
| GONZALEZ YVETTE S | Director | 1021 SW 136 PLACE, MIAMI, FL, 33184 |
| O'HANLON JAMES P | Agent | 5904 VINTAGE OAKS CIRCLE, DELRAY BCH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-15 | 5904 VINTAGE OAKS CIRCLE, DELRAY BCH, FL 33484 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-16 |
| Domestic Profit | 2011-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
