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FERNORGAL INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: FERNORGAL INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERNORGAL INVESTMENTS 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: 08 Jul 2016 (9 years ago)
Date of dissolution: 03 Nov 2017 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 03 Nov 2017 (7 years ago)
Document Number: P16000058200
FEI/EIN Number 32-0509340

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

Address: 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL, 33134
Mail Address: 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300YB24YE6SMGHN84 P16000058200 US-FL GENERAL INACTIVE 2016-07-08

Addresses

Legal C/O Consulting Service Of South Florida Inc, 2121 Ponce De Leon Boulevard, Suite 1050, Coral Gables, US-FL, US, 33134
Headquarters 2121 Ponce de Leon Boulevard, Suite 1050, Coral Gables, US-FL, US, 33134

Registration details

Registration Date 2018-02-05
Last Update 2023-11-21
Status RETIRED
Next Renewal 2019-02-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P16000058200

Key Officers & Management

Name Role Address
ORDONICA FERNANDO President 2121 PONCE DE LEON BLVD. STE 1050, CORAL GABLES, FL, 33134
ORDONICA FERNANDO Director 2121 PONCE DE LEON BLVD. STE 1050, CORAL GABLES, FL, 33134
GALINDO SARA Vice President 2121 PONCE DE LEON BLVD. STE. 1050, CORAL GABLES, FL, 33134
GALINDO SARA Director 2121 PONCE DE LEON BLVD. STE. 1050, CORAL GABLES, FL, 33134
ORDONICA FERNANDO Secretary 2121 PONCE DE LEON BLVD. STE 1050, CORAL GABLES, FL, 33134
CONSULTING SERVICE OF SOUTH FLORIDA INC Agent 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CONVERSION 2017-11-03 - CONVERSION MEMBER. RESULTING CORPORATION WAS L17000227875. CONVERSION NUMBER 500000175605

Documents

Name Date
ANNUAL REPORT 2017-04-18
Domestic Profit 2016-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State