FIO CORP - Florida Company Profile
| Entity Name: | FIO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIO 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: | 02 May 2012 (13 years ago) |
| Date of dissolution: | 03 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | P12000041972 |
| FEI/EIN Number |
80-0812393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 5th ST, Miami Beach, FL, 33139, US |
| Mail Address: | 1000 5th ST, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAROFALO LAURA | President | 1000 5th ST, Miami Beach, FL, 33139 |
| GAROFALO LAURA | Agent | 1000 5th ST, Miami Beach, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000140915 | COLT CAPITAL | ACTIVE | 2020-11-01 | 2025-12-31 | - | 1000 5TH STREET, SUITE 200-Y7, MIAMI BEACH, FL, 33139 |
| G16000055366 | COLT HEALTH SERVICES | EXPIRED | 2016-06-05 | 2021-12-31 | - | 2182 NW 26TH AVENUE, MIAMI, FL, 33142 |
| G15000005428 | COLT MEDICAL | EXPIRED | 2015-01-15 | 2020-12-31 | - | 7800 COLLINS AVENUE, #209, MIAMI BEACH, FL, 33141 |
| G12000042375 | COLT CAPITAL | EXPIRED | 2012-05-04 | 2017-12-31 | - | 7800 COLLINS AVE, 202, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-03 | - | - |
| REINSTATEMENT | 2020-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-25 | GAROFALO, LAURA | - |
| REINSTATEMENT | 2019-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-30 | 1000 5th ST, Suite 200-Y7, Miami Beach, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-30 | 1000 5th ST, Suite 200-Y7, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-30 | 1000 5th ST, Suite 200-Y7, Miami Beach, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000175947 | ACTIVE | 2021-004757-CC-26 | 11TH JUDICIAL COUNTY COURT | 2021-04-12 | 2026-04-19 | $13,821.02 | AMIN TALATI WASSERMAN LLP, 100 S. WACKER DRIVE, SUITE 2000, CHICAGO, IL 60606 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-01-03 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-05-12 |
| REINSTATEMENT | 2020-10-30 |
| REINSTATEMENT | 2019-10-25 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-14 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State