| Entity Name: | FIONA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIONA 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: |
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: | 05 Nov 2019 (5 years ago) |
| Document Number: | P19000082633 |
| FEI/EIN Number |
84-3607537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18410 NE 30 AVE., AVENTURA, FL, 33160, US |
| Mail Address: | 18410 NE 30 AVE, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDUARDO LUIS BUSTAMANTE GOMEZ | President | 18410 NE 30 AVE, AVENTURA, FL, 33160 |
| MARIA DE ROSARIO SALAS ARAUJO | Secretary | 18410 NE 30 AVE, AVENTURA, FL, 33160 |
| BUSTAMANTE SALAS CRISTINA | Agent | 18410 NE 30 AVE, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-07 | BUSTAMANTE SALAS, CRISTINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 18410 NE 30 AVE, UNIT 18410, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 18410 NE 30 AVE., UNIT 18410, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-16 | 18410 NE 30 AVE., UNIT 18410, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-01-02 |
| Domestic Profit | 2019-11-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
