Entity Name: | FERCADIA INTERNATIONAL CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FERCADIA INTERNATIONAL 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: | 20 Feb 2012 (13 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | P12000017694 |
FEI/EIN Number |
45-4661797
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5443 NW 94TH DORAL PLACE, DORAL, FL, 33177, US |
Mail Address: | 5443 NW 94TH DORAL PLACE, DORAL, FL, 33177, US |
ZIP code: | 33177 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LUCIANI FERNANDEZ IRMA | President | 5494 NW 94TH DORAL PLACE, DORAL, FL, 33178 |
LUCIANI FERNANDEZ IRMA | Treasurer | 5494 NW 94TH DORAL PLACE, DORAL, FL, 33178 |
LUCIANI FERNANDEZ IRMA | Director | 5494 NW 94TH DORAL PLACE, DORAL, FL, 33178 |
AUGUSTO FERNANDEZ ALFONSO | Vice President | 5494 NW 94TH DORAL PLACE, DORAL, FL, 33178 |
AUGUSTO FERNANDEZ ALFONSO | Secretary | 5494 NW 94TH DORAL PLACE, DORAL, FL, 33178 |
AUGUSTO FERNANDEZ ALFONSO | Director | 5494 NW 94TH DORAL PLACE, DORAL, FL, 33178 |
ANTONIO FERNANDEZ ALFONSO | Director | 5494 NW 94TH DORAL PLACE, DORAL, FL, 33178 |
FERNANDEZ CATHERINA | Director | 5494 NW 94TH DORAL PLACE, DORAL, FL, 33178 |
ALFONSO FERNANDEZ DANIEL | Director | 5494 NW 94TH DORAL PLACE, DORAL, FL, 33178 |
LUCIANI FERNANDEZ IRMA | Agent | 5494 NW 94TH DORAL PLACE, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 5443 NW 94TH DORAL PLACE, DORAL, FL 33177 | - |
CHANGE OF MAILING ADDRESS | 2022-04-27 | 5443 NW 94TH DORAL PLACE, DORAL, FL 33177 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 5494 NW 94TH DORAL PLACE, DORAL, FL 33178 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-04-07 |
ANNUAL REPORT | 2020-04-20 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-04-25 |
ANNUAL REPORT | 2015-04-29 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State