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FMO CORPORATION - Florida Company Profile

Company Details

Entity Name: FMO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FMO CORPORATION 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: 15 Dec 1998 (26 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 12 Apr 2010 (15 years ago)
Document Number: P98000104078
FEI/EIN Number 650882517

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5735 23rd St. SW, Vero Beach, FL, 32968, US
Mail Address: 5735 23rd St SW, Vero Beach, FL, 32968, US
ZIP code: 32968
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAFE ROBERT DANIEL Director 5735 23rd St SW, VERO BEACH, FL, 32968
NAFE AMY Secretary 5735 23rd St SW, Vero Beach, FL, 32968
NAFE AMY Treasurer 5735 23rd St SW, Vero Beach, FL, 32968
NAFE AMY Director 5735 23rd St SW, Vero Beach, FL, 32968
NAFE AMY Agent 5735 23rd St. SW, Vero Beach, FL, 32968
NAFE ROBERT DANIEL President 5735 23rd St SW, VERO BEACH, FL, 32968

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000008734 SCUBA-TRAINING.NET ACTIVE 2011-01-21 2026-12-31 - 2160 58TH AVE., #212, VERO BEACH, FL, 32966

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-27 5735 23rd St. SW, Vero Beach, FL 32968 -
REGISTERED AGENT ADDRESS CHANGED 2015-05-19 5735 23rd St. SW, Vero Beach, FL 32968 -
CHANGE OF PRINCIPAL ADDRESS 2015-05-19 5735 23rd St. SW, Vero Beach, FL 32968 -
CANCEL ADM DISS/REV 2010-04-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2003-02-16 NAFE, AMY -
REINSTATEMENT 2002-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000828869 TERMINATED 1000000689758 INDIAN RIV 2015-08-03 2025-08-05 $ 562.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J10000736303 TERMINATED 1000000178341 INDIAN RIV 2010-06-24 2020-07-07 $ 413.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J10000357662 TERMINATED 1000000157325 INDIAN RIV 2010-01-15 2030-02-24 $ 758.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-05-10
ANNUAL REPORT 2015-05-19

Date of last update: 03 May 2025

Sources: Florida Department of State