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FONSECA'S INVESTMENT, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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