| Entity Name: | FGA ONE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FGA ONE, 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: |
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: | 12 Oct 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Aug 2023 (2 years ago) |
| Document Number: | P98000087247 |
| FEI/EIN Number |
65-0868038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15280 NW 79TH CT, SUITE 103, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 15280 NW 79TH CT, SUITE 103, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| ESPINOSA FERNANDO | President | 7801 SW 125 Street, Pinecrest, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000116584 | PRO INSURANCE CONSULTANTS | EXPIRED | 2019-10-29 | 2024-12-31 | - | 15280 NW 79 CT, SUITE 105, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-08-24 | FGA ONE, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 15280 NW 79TH CT, SUITE 103, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 15280 NW 79TH CT, SUITE 103, MIAMI LAKES, FL 33016 | - |
| AMENDED AND RESTATEDARTICLES | 2020-08-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | Corporate Creations Network Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| Name Change | 2023-08-24 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-01-28 |
| Amended and Restated Articles | 2020-08-07 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
