| Entity Name: | FERSAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FERSAN, 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: | 11 Jul 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P95000053070 |
| FEI/EIN Number |
650593690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 46 EAST 5TH STREET, HIALEAH, FL, 33010, US |
| Mail Address: | 46 EAST 5TH STREET, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEEZ DE CASTROJULIO | Secretary | 2201 BRICKELLE AVE. #50, MIAMI, FL, 33129 |
| FERNANDEEZ DE CASTROJULIO | Treasurer | 2201 BRICKELLE AVE. #50, MIAMI, FL, 33129 |
| FERNANDEZ CAROLINA | Vice President | 46 EAST 5TH STREET, HIALEAH, FL, 33010 |
| FERNANDEZ MARTA MARIA | Vice President | 46 EAST 5TH STREET, HIALEAH, FL, 33010 |
| SANTEIRO ANTONIO | Agent | 46 EAST 5TH STREET, HIALEAH, FL, FL33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 2000-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-12-30 | 46 EAST 5TH STREET, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 1999-12-30 | 46 EAST 5TH STREET, HIALEAH, FL 33010 | - |
| REINSTATEMENT | 1996-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000098014 | LAPSED | 01-15562 CA (05) | 11TH JUDICIAL CRT CT MIAMI-DAD | 2001-10-02 | 2008-03-10 | $287,604.42 | BEVERLY JOHNSON PENZELL, 407 ,INCOLN ROAD #10-D, MIAMI BEACH FL 33139 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2001-10-08 |
| Off/Dir Resignation | 2001-10-08 |
| DEBIT MEMO | 2001-01-10 |
| REINSTATEMENT | 2000-10-18 |
| Amendment | 2000-08-14 |
| ANNUAL REPORT | 1999-12-30 |
| ANNUAL REPORT | 1997-08-14 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-11 |
| Off/Dir Resignation | 1995-07-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
