| Entity Name: | FISH BROTHERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FISH BROTHERS, 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: | 30 Mar 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Dec 2022 (2 years ago) |
| Document Number: | P16000029030 |
| FEI/EIN Number |
81-2232946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 Coral Way STE. 7A, Miami, FL, 33145, US |
| Mail Address: | 1800 Coral Way Unit 450010, Miami, FL, 33245, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MATTHEW A | Director | 1800 CORAL WAY #450010, Miami, FL, 33245 |
| PEREZ MATTHEW A | Agent | 1800 Coral Way Unit 450010, Miami, FL, 33245 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000123838 | VOLUME BROKERS INC. | EXPIRED | 2017-11-09 | 2022-12-31 | - | 2140 SOUTH DIXIE HIGHWAY, SUITE 309, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | 1800 Coral Way Unit 450010, Miami, FL 33245 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 2150 Coral Way STE. 7A, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 2150 Coral Way STE. 7A, Miami, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-19 | PEREZ, MATTHEW A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-12 | 2150 Coral Way Suite 7A, Miami, FL 33145 | - |
| AMENDMENT | 2022-12-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-11-29 | 2150 Coral Way Suite 7A, Miami, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-02 | 2150 Coral Way Suite 7A, Miami, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-19 |
| Amendment | 2022-12-12 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-13 |
| Reg. Agent Change | 2018-01-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
