F1 FAMILY GROUP INC. - Florida Company Profile
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| Entity Name: | F1 FAMILY GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F1 FAMILY 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: |
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: | 09 Dec 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (10 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (10 months ago) |
| Document Number: | P21000103086 |
| FEI/EIN Number |
87-3743633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 858 GRANT BLVD, LEHIGH ACRES, FL, 33974, US |
| Mail Address: | 7191 CYPRESS LAKE DR, SUITE 3, #1030, FORT MYERS, FL, 33907 |
| ZIP code: | 33974 |
| City: | Lehigh Acres |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON CARINE | President | 7191 CYPRESS LAKE DR, FORT MYERS, FL, 33907 |
| SIMON CARLINE | Manager | 7191 CYPRESS LAKE DRIVE, FORT MYERS, FL, 33907 |
| SIMON FANIE | Secretary | 7191 CYPRESS LAKE DRIVE, FORT MYERS, FL, 33907 |
| SIMON CARINE | Agent | 7191 CYPRESS LAKE DR, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 858 GRANT BLVD, LEHIGH ACRES, FL 33974 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | SIMON, CARINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 7191 CYPRESS LAKE DR, SUITE 3, #1030, FORT MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| Domestic Profit | 2021-12-09 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State