| Entity Name: | FOCI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Apr 1999 (26 years ago) |
| Document Number: | P99000030833 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1395 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | P.O. BOX 371104, MIAMI, FL, 33137 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID ARONSON A | Agent | 1000 NE 176TH STREET, NORTH MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| JOSEPH EDDY | Chief Executive Officer | P.O. BOX 371104, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2020-07-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2016-03-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2013-03-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-04-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2010-06-24 | FOCI GROUP, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000420659 | TERMINATED | 1000000654404 | MIAMI-DADE | 2015-03-30 | 2035-04-02 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000243346 | TERMINATED | 1000000397279 | MIAMI-DADE | 2012-12-21 | 2033-01-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000381528 | LAPSED | 09-57924 CA | MIAMI-DADE CIRCUIT | 2012-04-27 | 2017-05-04 | $90,010.52 | TD BANK, N.A., 70 GRAY ROAD, FALMOUTH, MAINE 10039 |
| J10000632726 | LAPSED | 10-7644CA27 | MIAMI-DADE COUNTY CIRCUIT CT | 2010-05-07 | 2015-06-02 | $82,883.55 | DE LAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD EAGLE SCHOOL RD, WAYNE, PA 19087 |
| J10000945789 | LAPSED | 10-37385 CA 23 | MIAMI-DADE CIRCUIT | 2010-01-13 | 2015-09-28 | $79,000.00 | WELLS FARGO FINANCIAL LEASING, INC., 800 WALNUT STREET, DES MOINES, IA 50309 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
