| Entity Name: | FIBONACCI CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIBONACCI 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: |
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: | 02 Oct 2014 (11 years ago) |
| Document Number: | P14000081638 |
| FEI/EIN Number |
47-2494509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIBONACCI CORP | 2023 | 472494509 | 2024-08-30 | FIBONACCI CORP | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-30 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BUSTOS PABLO | President | 800 SE 4th AVENUE, HALLANDALE BEACH, FL, 33009 |
| PICON JAVIER | Vice President | 800 SE 4th AVENUE, HALLANDALE BEACH, FL, 33009 |
| FISCHER EZEQUIEL | Vice President | 800 SE 4th AVENUE, HALLANDALE BEACH, FL, 33009 |
| GATTEI JOSEFINA | Agent | 800 SE 4th AVENUE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-27 | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-27 | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-27 | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | GATTEI, JOSEFINA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
