| Entity Name: | FOCI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOCI 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: | 05 Apr 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P99000030833 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| JOSEPH EDDY | Chief Executive Officer | P.O. BOX 371104, MIAMI, FL, 33137 |
| DAVID ARONSON A | Agent | 1000 NE 176TH STREET, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 1395 BRICKELL AVENUE, 800, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2020-07-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-07 | DAVID, ARONSON ACPA, PA | - |
| REINSTATEMENT | 2016-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-15 | 1000 NE 176TH STREET, NORTH MIAMI BEACH, FL 33162 | - |
| REINSTATEMENT | 2013-03-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-03-15 | 1395 BRICKELL AVENUE, 800, MIAMI, FL 33131 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-23 |
| REINSTATEMENT | 2020-07-07 |
| REINSTATEMENT | 2016-03-07 |
| REINSTATEMENT | 2013-03-15 |
| REINSTATEMENT | 2011-04-29 |
| Amendment and Name Change | 2010-06-24 |
| REINSTATEMENT | 2009-09-29 |
| Amendment | 2008-08-28 |
| ANNUAL REPORT | 2008-08-09 |
| ANNUAL REPORT | 2008-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
