| Entity Name: | FINE COLLECTION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINE COLLECTION CORP. 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 Nov 1998 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P98000099389 |
| FEI/EIN Number |
650879193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7210 SW 34 ST RD, MIAMI, FL, 33155 |
| Mail Address: | 7210 SW 34 ST RD, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCIANO ROBERTO | President | 7210 SW 34 STREET RD, MIAMI, FL, 33155 |
| PONCIANO ROBERTO | Director | 7210 SW 34 STREET RD, MIAMI, FL, 33155 |
| PONCIANO ROBERTO | Agent | 517 SW 15TH AVE., MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-06 | 7210 SW 34 ST RD, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-06 | 7210 SW 34 ST RD, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-10 | 517 SW 15TH AVE., MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-06 |
| ANNUAL REPORT | 2007-05-20 |
| ANNUAL REPORT | 2006-05-15 |
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-09-10 |
| ANNUAL REPORT | 2000-05-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
