| Entity Name: | FIALLOS INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIALLOS INVESTMENT 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: |
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: | 02 Jun 2016 (9 years ago) |
| Date of dissolution: | 30 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jul 2020 (5 years ago) |
| Document Number: | P16000048561 |
| FEI/EIN Number |
81-2874130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 NE 27 TH ST, MIAMI, FL, 33137, US |
| Mail Address: | 600 NE 27 TH ST, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISAC MELANIE | President | 9540 NW 18TH MNR, PLANTATION, FL, 33322 |
| ISABEL HECTOR | Vice President | 9540 NW 18 TH MNR, PLANTATION, FL, 33322 |
| OTERO MARIA | Agent | 1633 ARTHUR ST, HOLLYWOOD, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000059244 | FANTAK DBA | EXPIRED | 2016-06-15 | 2021-12-31 | - | 1235 NW 114TH AVE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | OTERO, MARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 1633 ARTHUR ST, HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-19 | 600 NE 27 TH ST, APT 1404, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-19 | 600 NE 27 TH ST, APT 1404, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-30 |
| ANNUAL REPORT | 2019-04-23 |
| Off/Dir Resignation | 2018-07-23 |
| AMENDED ANNUAL REPORT | 2018-07-19 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-24 |
| Domestic Profit | 2016-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
