| Entity Name: | FONET FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FONET FINANCIAL, 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: | 30 Sep 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P94000071954 |
| FEI/EIN Number |
593291679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4707 140TH AVE N, STE 210, CLEARWATER, FL, 33762, US |
| Mail Address: | 4707 140TH AVE N, STE 210, CLEARWATER, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIELDS HARRY L | Director | 4707 140TH AVE N, STE 210, CLEARWATER, FL, 33762 |
| SHIELDS HARRY L | Vice President | 4707 140TH AVE N, STE 210, CLEARWATER, FL, 33762 |
| SHIELDS LARRY R | Director | #7 CIRCLE DR., MT. VERNON, IL, 62864 |
| SHIELDS LARRY R | Vice President | #7 CIRCLE DR., MT. VERNON, IL, 62864 |
| SHIELDS SHERRY | Director | 4707 140TH AVE N, STE 210, CLEARWATER, FL, 33762 |
| SHIELDS SHERRY | Secretary | 4707 140TH AVE N, STE 210, CLEARWATER, FL, 33762 |
| SHIELDS DORIS A | Director | #7 CIRCLE DRIVE, MT. VERNON, IL, 62864 |
| SHIELDS DORIS A | Vice President | #7 CIRCLE DRIVE, MT. VERNON, IL, 62864 |
| HAERER JANIS E | Director | 4707 140TH AVE N, STE 210, CLEARWATER, FL, 33762 |
| SHIELDS HARRY | Agent | 4707 140TH AVE N, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-15 | 4707 140TH AVE N, STE 210, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-15 | 4707 140TH AVE N, STE 210, CLEARWATER, FL 33762 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-15 | 4707 140TH AVE N, STE 210, CLEARWATER, FL 33762 | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-20 | SHIELDS, HARRY | - |
| REINSTATEMENT | 1995-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-06-20 |
| ANNUAL REPORT | 1996-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
