| Entity Name: | FNIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FNIC, 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: | 05 Oct 1994 (31 years ago) |
| Date of dissolution: | 26 Dec 2001 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2001 (23 years ago) |
| Document Number: | P94000073007 |
| FEI/EIN Number |
650524769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5553 ANGLERS AVE., SUITE 109-110, FT. LAUDERDALE, FL, 33312, US |
| Mail Address: | 5553 ANGLERS AVE., SUITE 109-110, FT. LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUTCHEN MARK | Chief Financial Officer | 5553 ANGLERS AVE., STE 109-110, FT LAUDERDALE, FL, 33312 |
| HUEBER DAVID | Director | 5553 ANGLERS AVE., STE 109-110, FT. LAUDERDALE, FL, 33312 |
| OMORI TOSHI | Director | 5553 ANGLERS AVE., STE 109-110, FT. LAUDERDALE, FL, 33312 |
| AKANUMA TK | Director | 5553 ANGLERS AVE., STE 109-110, FT. LAUDERDALE, FL, 33312 |
| BUTCHEN MARK | Agent | 5553 ANGLERS AVE., FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-12-26 | - | - |
| NAME CHANGE AMENDMENT | 2001-05-21 | FNIC, INC. | - |
| REINSTATEMENT | 2001-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-22 | BUTCHEN, MARK | - |
| NAME CHANGE AMENDMENT | 1999-01-25 | FIN-NOR INTERNATIONAL CO. | - |
| CHANGE OF MAILING ADDRESS | 1998-04-06 | 5553 ANGLERS AVE., SUITE 109-110, FT. LAUDERDALE, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-06 | 5553 ANGLERS AVE., SUITE 109-110, FT. LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-06 | 5553 ANGLERS AVE., SUITE 109-110, FT. LAUDERDALE, FL 33312 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000359052 | ACTIVE | 1000000271759 | BROWARD | 2012-04-24 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000074277 | TERMINATED | 1000000052529 | 44179 1890 | 2007-06-13 | 2029-01-22 | $ 1,500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000313899 | ACTIVE | 1000000052529 | 44179 1890 | 2007-06-13 | 2029-01-28 | $ 1,500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-12-26 |
| Name Change | 2001-05-21 |
| REINSTATEMENT | 2001-01-16 |
| ANNUAL REPORT | 1999-03-22 |
| Name Change | 1999-01-25 |
| ANNUAL REPORT | 1998-04-06 |
| ANNUAL REPORT | 1997-01-27 |
| ANNUAL REPORT | 1996-03-25 |
| ANNUAL REPORT | 1995-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
