| Entity Name: | FONSECA GROUP ENTERPRISE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FONSECA GROUP ENTERPRISE 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: | 16 Oct 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P18000086446 |
| FEI/EIN Number |
371912909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4592 MIDDLEBROOK RD, APT -Q, ORLANDO, FL, 32811, US |
| Mail Address: | 4592 MIDDLEBROOK RD, APT -Q, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUES DA FONSECAFABIANA SILVA | President | 4592 MIDDLEBROOK RD APT - Q, ORLANDO, FL, 32811 |
| DA FONSECA PAULO HENRIQUE | Vice President | 4592 MIDDLEBROOK RD APT - Q, ORLANDO, FL, 32819 |
| SOLUTION ADVISING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-08 |
| Domestic Profit | 2018-10-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6326917810 | 2020-06-01 | 0491 | PPP | 4592 MIDDLEBROOK RD APT Q, ORLANDO, FL, 32811-3051 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
