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FONBY CORP - Florida Company Profile

Company Details

Entity Name: FONBY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FONBY 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: 08 Apr 2022 (3 years ago)
Document Number: P22000030757
FEI/EIN Number 88-2045643

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

Address: 201 SW 17 RD, 512, MIAMI, FL, 33129
Mail Address: 201 SW 17 RD, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEDA OLAVE ALFONSO J President 201 SW 17 RD STE 512, MIAMI, FL, 33129
PINEDA PAEZ ALFONSO D Director 201 SW 17 RD STE 512, MIAMI, FL, 33129
ALFONSO YALILI Agent 7355 SW 162 PL, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-22 ALFONSO, YALILI -
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 7355 SW 162 PL, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2023-03-15 201 SW 17 RD, 512, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
AMENDED ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2023-03-15
Domestic Profit 2022-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State