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. |
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 |
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 |
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 | - |
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