| Entity Name: | FXC CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FXC CONSULTING, 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: | 04 Aug 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000069337 |
| FEI/EIN Number |
650938722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND. AVENUE, 807, MIAMI, FL, 33131 |
| Mail Address: | 150 SE 2ND. AVENUE, 807, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALABET JOSE | President | 150 SE 2ND. AVENUE, STE. 807, MIAMI, FL, 33131 |
| MALABET JOSE | Director | 150 SE 2ND. AVENUE, STE. 807, MIAMI, FL, 33131 |
| FREIDEL JUAN MANUEL | Vice President | 150 SE 2ND. AVENUE, STE. 807, MIAMI, FL, 33131 |
| FREIDEL JUAN MANUEL | Director | 150 SE 2ND. AVENUE, STE. 807, MIAMI, FL, 33131 |
| SARABIA CARLOS | Treasurer | 150 SE 2ND. AVENUE ATE. 404, MIAMI, FL, 33131 |
| SARABIA CARLOS | Director | 150 SE 2ND. AVENUE ATE. 404, MIAMI, FL, 33131 |
| MALABET JOSE | Agent | 150 SE 2ND. AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 150 SE 2ND. AVENUE, 807, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 150 SE 2ND. AVENUE, 807, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 150 SE 2ND. AVENUE, SUITE 807, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-12 | MALABET, JOSE | - |
| REINSTATEMENT | 2001-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900005904 | LAPSED | 01-27444 CA 09 | 11TH JUD CIR FOR MIAMI-DADE | 2003-07-23 | 2012-05-18 | $37852.52 | SQUIRE, SANDERS & DEMPSEY, LLP, 200 S. BISCAYNE BOULEVARD, SUITE 4000, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-06-29 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-09 |
| ANNUAL REPORT | 2002-03-12 |
| REINSTATEMENT | 2001-03-06 |
| Domestic Profit | 1999-08-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
