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FI SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: FI SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FI SERVICE, 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: 05 Apr 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P12000032970
FEI/EIN Number 45-4994021

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 105 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408
Mail Address: 105 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WINOGRAD COREY President 105 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408
WINOGRAD COREY Secretary 105 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408
WINOGRAD COREY Director 105 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408
GOLDSTEIN ROSS AEsq. Agent 105 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000079039 BURGERFI EXPIRED 2014-07-31 2019-12-31 - 105 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2013-04-23 GOLDSTEIN, ROSS A, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2013-04-23 105 US HIGHWAY ONE, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-27
AMENDED ANNUAL REPORT 2015-05-08
ANNUAL REPORT 2015-02-19
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-23
Domestic Profit 2012-04-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State