| Entity Name: | FONSECA'S INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FONSECA'S 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: | 30 Nov 1992 (32 years ago) |
| Document Number: | P92000007693 |
| FEI/EIN Number |
650373415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10697 S.W. 76TH TERRACE, MIAMI, FL, 33173 |
| Mail Address: | P O BOX 831769, MIAMI, FL, 33283, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA EDGARD | President | P.O. BOX 831769, MIAMI, FL, 33283 |
| FONSECA EDGARD | Secretary | P.O. BOX 831769, MIAMI, FL, 33283 |
| FONSECA EDGARD | Director | P.O. BOX 831769, MIAMI, FL, 33283 |
| Fonseca Juan P | Vice President | P O BOX 831769, MIAMI, FL, 33283 |
| FONSECA EDGARD | Agent | 10697 S.W. 76TH TERRACE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-24 | 10697 S.W. 76TH TERRACE, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-14 | 10697 S.W. 76TH TERRACE, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
