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FGD HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: FGD HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FGD HOLDINGS, 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: 10 Mar 1999 (26 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P99000022647
FEI/EIN Number 650920448

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

Address: 9330 NW 110 AVENUE, MIAMI, FL, 33178
Mail Address: 9330 NW 110 AVENUE, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARROLL & ASSOCIATES, INC. Agent -
DIAZ FAUSTO G Director 9743 S.W. 57TH STREET, MIAMI, FL, 33173
DIAZ ROSA M Director 9817 SW 58 STREET, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-30 9330 NW 110 AVENUE, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2002-04-30 9330 NW 110 AVENUE, MIAMI, FL 33178 -
REGISTERED AGENT NAME CHANGED 2001-05-10 CARROLL & ASSOCIATES -
REGISTERED AGENT ADDRESS CHANGED 2001-05-10 1260 SUNTRUST INTERNATIONAL CENTER, ONE SOUTHEAST THIRD AVENUE, MIAMI, FL 33131-1714 -

Documents

Name Date
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-05-10
ANNUAL REPORT 2000-01-27
Domestic Profit 1999-03-10

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Date of last update: 03 Jun 2025

Sources: Florida Department of State