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FIS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: FIS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIS GROUP, 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: 31 May 2017 (8 years ago)
Document Number: P17000048134
FEI/EIN Number 35-2598065

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

Address: 3856 nw 125 st, OPA LOCKA, FL, 33054, US
Mail Address: 3856 nw 125 st, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES ERNESTO President 1730 NW 179TH TERR, MIAMI GARDENS, FL, 33056
REYES ERNESTO Agent 1730 NW 179TH TERR, MIAMI GARDENS, FL, 33056

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000057152 FIS GROUP CONSTRUCTION ACTIVE 2023-05-04 2028-12-31 - 3856 NW 125 ST, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-05 3856 nw 125 st, OPA LOCKA, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-05 1730 NW 179TH TERR, MIAMI GARDENS, FL 33056 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 3856 nw 125 st, OPA LOCKA, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-05
Domestic Profit 2017-05-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State