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FONTALIA INC - Florida Company Profile

Company Details

Entity Name: FONTALIA INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

FONTALIA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 19 Jun 2012 (13 years ago)
Date of dissolution: 01 Jun 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Jun 2015 (10 years ago)
Document Number: P12000055458
FEI/EIN Number 90-0889695

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

Address: 20355 NE 34TH CT, UNIT 2029, AVENTURA, FL 33180
Mail Address: 20355 NE 34TH CT, UNIT 2029, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDERSON CASTRO, P.A. Agent -
TRINIDAD, MANUEL President 20355 NE 34TH CT, UNIT 2029 AVENTURA, FL 33180
PANDO, MARIA E Vice President 20355 NE 34TH CT, UNIT 2029 AVENTURA, FL 33180
PANDO, MARIA E President 20355 NE 34TH CT, UNIT 2029 AVENTURA, FL 33180
PANDO, MARIA E Secretary 20355 NE 34TH CT, UNIT 2029 AVENTURA, FL 33180
PANDO, MARIA E Treasurer 20355 NE 34TH CT, UNIT 2029 AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-06-01 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-12 20355 NE 34TH CT, UNIT 2029, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2014-04-12 20355 NE 34TH CT, UNIT 2029, AVENTURA, FL 33180 -

Documents

Name Date
Voluntary Dissolution 2015-06-01
ANNUAL REPORT 2015-02-28
ANNUAL REPORT 2014-04-12
ANNUAL REPORT 2013-03-05
Domestic Profit 2012-06-19

Date of last update: 22 Feb 2025

Sources: Florida Department of State