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FONOLLOSA INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: FONOLLOSA INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FONOLLOSA INVESTMENT GROUP, 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: 16 Mar 1999 (26 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P99000024282
FEI/EIN Number 650905623

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

Address: C/O ROTH, ROUSSO & BENJAMIN, P.A., 9350 SOUTH DIXIE HWY. PH 2, MIAMI, FL, 33156
Mail Address: C/O ROTH, ROUSSO & BENJAMIN, P.A., 9350 SOUTH DIXIE HWY. PH 2, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONOLLOSA ALBERTO R President RUTA 2 KILOMETROS 45.5 CAMINO SEGUI 1800, METROS, LA PLATA, ARGENTINA
FONOLLOSA ALBERTO R Vice President RUTA 2 KILOMETROS 45.5 CAMINO SEGUI 1800, METROS, LA PLATA, ARGENTINA
FONOLLOSA ALBERTO R Treasurer RUTA 2 KILOMETROS 45.5 CAMINO SEGUI 1800, METROS, LA PLATA, ARGENTINA
FONOLLOSA ALBERTO R Director RUTA 2 KILOMETROS 45.5 CAMINO SEGUI 1800, METROS, LA PLATA, ARGENTINA
ROTH LEONARDO A Agent 9350 SOUTH DIXIE HWY. PH2, MIAMI, FL, 33156
FONOLLOSA ALBERTO R Secretary RUTA 2 KILOMETROS 45.5 CAMINO SEGUI 1800, METROS, LA PLATA, ARGENTINA

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2000-03-06
Domestic Profit 1999-03-16

Date of last update: 01 May 2025

Sources: Florida Department of State