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FCI RESIDENTIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: FCI RESIDENTIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FCI RESIDENTIAL CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Dec 2012 (12 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 21 Feb 2014 (11 years ago)
Document Number: P12000100069
FEI/EIN Number 46-1553709

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

Address: 2199 Ponce de Leon Blvd., Coral Gables, FL, 33134, US
Mail Address: P.O. Box 3435, WEST PALM BEACH, FL, 33401, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fanjul Jose FJr. Director 1 North Clematis Street, WEST PALM BEACH, FL, 33401
Blomqvist Erik J Seni 1 North Clematis Street, WEST PALM BEACH, FL, 33401
Porro Juan C Vice President 1 North Clematis Street, WEST PALM BEACH, FL, 33401
Tabernilla Armando AJr. Director 1 North Clematis Street, WEST PALM BEACH, FL, 33401
Londono Alejandro Director 1 North Clematis Street, WEST PALM BEACH, FL, 33401
Hendi Mehdi F Seni 1 North Clematis Street, West Palm Beach, FL, 33401
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000069280 AQUABELLA EXPIRED 2019-06-19 2024-12-31 - PO BOX 3435, WEST PALM BEACH, FL, 33401
G19000029737 CATALINA AT MIRAMAR EXPIRED 2019-03-04 2024-12-31 - P.O. BOX 3435, WEST PALM BEACH, FL, 33401
G18000100150 PALMETTO STATION EXPIRED 2018-09-10 2023-12-31 - P.O. BOX 3435, WEST PALM BEACH, FL, 33401
G17000113250 ATLANTICO AT PALM AIRE EXPIRED 2017-10-13 2022-12-31 - P.O. BOX 3435, WEST PALM BEACH, FL, 33401
G17000101573 CATALINA AT ALTON EXPIRED 2017-09-06 2022-12-31 - P.O. BOX 3435, WEST PALM BEACH, FL, 33401
G16000092377 ATLANTICO AT ALTON EXPIRED 2016-08-25 2021-12-31 - P.O. BOX 3435, WEST PALM BEACH, FL, 33401
G16000055713 THE FITZGERALD EXPIRED 2016-06-06 2021-12-31 - P.O. BOX 3435, WEST PALM BEACH, FL, 33401
G16000055714 MONARCH STATION EXPIRED 2016-06-06 2021-12-31 - P.O. BOX 3435, WEST PALM BEACH, FL, 33401
G15000121994 SIENA AT TUSCANY ACTIVE 2015-12-03 2025-12-31 - P.O. BOX 3435, WEST PALM BEACH, FL, 33401
G15000117353 ATLANTICO AT MIRAMAR ACTIVE 2015-11-18 2025-12-31 - P.O. BOX 3435, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-11-09 2199 Ponce de Leon Blvd., Suite 401, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2014-11-11 2199 Ponce de Leon Blvd., Suite 401, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2014-11-11 Corporate Creations Network Inc. -
NAME CHANGE AMENDMENT 2014-02-21 FCI RESIDENTIAL CORPORATION -
AMENDMENT AND NAME CHANGE 2013-05-29 FLORIDA CRYSTALS INVESTMENT CORPORATION -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-28
AMENDED ANNUAL REPORT 2015-04-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State