| Entity Name: | FISH 54, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FISH 54, 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 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P98000084166 |
| FEI/EIN Number |
650867150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 717 PONCE DE LEON, SUITE 212, CORAL GABLES, FL, 33134 |
| Address: | 18841 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO IGNACIO | President | 717 PONCE DE LEON SUITE 212, CORAL GABLES, FL, 33134 |
| MALDONADO IGNACIO | Director | 717 PONCE DE LEON SUITE 212, CORAL GABLES, FL, 33134 |
| VARON MAURICIO | Agent | 717 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-06 | 717 PONCE DE LEON, SUITE 212, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-06 | 18841 BISCAYNE BLVD, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-06 | VARON, MAURICIO | - |
| CANCEL ADM DISS/REV | 2006-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-14 | 18841 BISCAYNE BLVD, AVENTURA, FL 33180 | - |
| AMENDMENT | 2003-11-14 | - | - |
| AMENDMENT | 2003-07-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000119724 | TERMINATED | 1000000014495 | 23573 3691 | 2005-07-14 | 2025-08-10 | $ 43,072.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-06 |
| ANNUAL REPORT | 2007-07-01 |
| REINSTATEMENT | 2006-10-24 |
| Off/Dir Resignation | 2005-12-19 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-29 |
| Amendment | 2003-11-14 |
| Reg. Agent Change | 2003-10-27 |
| Amendment | 2003-07-21 |
| ANNUAL REPORT | 2003-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
