| Entity Name: | FIGESA 18, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIGESA 18, INC. 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: | 15 Dec 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Apr 2015 (10 years ago) |
| Document Number: | P14000099843 |
| FEI/EIN Number |
35-2523206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3440 Hollywood Boulevard, Hollywood, FL, 33021, US |
| Mail Address: | 3440 Hollywood Boulevard, Hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARZON ESTRELLA | Vice President | 10000 sw 140 St, Miami, FL, 33176 |
| SERFATY ANA | President | 4900 Sarazen Drive, Hollywood, FL, 33021 |
| Ruiz Carlos | Director | 3440 Hollywood Boulevard, Hollywood, FL, 33021 |
| Moreno Ismael | Secretary | 3440 Hollywood Boulevard, Hollywood, FL, 33021 |
| SERFATY ANA | Agent | 4900 SARAZEN DR, Hollywood, FL, 33021 |
| Garzon Salomon | mana | 4900 sarazen Drive, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-05-05 | 3440 Hollywood Boulevard, Suite 415, Hollywood, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-05 | SERFATY, ANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-05 | 4900 SARAZEN DR, Hollywood, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-30 | 3440 Hollywood Boulevard, Suite 415, Hollywood, FL 33021 | - |
| AMENDMENT | 2015-04-29 | - | - |
| AMENDMENT | 2015-01-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000107765 | TERMINATED | 1000000735545 | MIAMI-DADE | 2017-02-17 | 2027-02-24 | $ 1,032.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-21 |
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-21 |
| AMENDED ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-07-19 |
| AMENDED ANNUAL REPORT | 2019-05-23 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
