| Entity Name: | FYI NOTARIZE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FYI NOTARIZE, 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: |
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 Aug 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000062383 |
| FEI/EIN Number |
84-2600489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5327 Timuquana Rd, Jacksonville, FL, 32210, US |
| Mail Address: | 5327 Timuquana Rd, Jacksonville, FL, 32210, US |
| ZIP code: | 32210 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Duverge Kareline AMs. | Owne | 5327 Timuquana Rd, Jacksonville, FL, 32210 |
| Duverge Efigenia A | Agent | 5804 NW 81ST TERRACE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-16 | 5327 Timuquana Rd, #199, Jacksonville, FL 32210 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-16 | 5327 Timuquana Rd, #199, Jacksonville, FL 32210 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-16 | Duverge, Efigenia A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-03-16 |
| ANNUAL REPORT | 2020-06-29 |
| Domestic Profit | 2019-08-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2814758208 | 2020-08-03 | 0455 | PPP | 1430 Avon Lane Apt.26, North Lauderdale, FL, 33068-5502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
