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F.S. NON-GAS SUBSIDIARY, INC. - Florida Company Profile

Company Details

Entity Name: F.S. NON-GAS SUBSIDIARY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

F.S. NON-GAS SUBSIDIARY, 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: 26 Oct 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P99000094137
FEI/EIN Number 650957435

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

Address: 7000 NORTHWEST 52ND STREET, 2ND FLOOR, MIAMI, FL, 33166
Mail Address: 7000 NORTHWEST 52ND STREET, 2ND FLOOR, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JUAN President 7000 NW 52 ND STREET, MIAMI, FL, 33166
DIAZ JUAN Secretary 7000 NW 52 ND STREET, MIAMI, FL, 33166
WRIGHT DOUGLAS Chief Financial Officer 7000 NW 52ND STREET, MIAMI, FL, 33166
WRIGHT DOUGLAS Treasurer 7000 NW 52ND STREET, MIAMI, FL, 33166
DIAZ JUAN E Agent 5800 NW 74TH AVENUE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2003-09-09 5800 NW 74TH AVENUE, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2002-05-09 7000 NORTHWEST 52ND STREET, 2ND FLOOR, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2002-05-09 7000 NORTHWEST 52ND STREET, 2ND FLOOR, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2002-05-09 DIAZ, JUAN ESQ -

Documents

Name Date
Reg. Agent Change 2003-09-09
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2003-01-16
ANNUAL REPORT 2002-05-09
Reg. Agent Change 2001-11-26
ANNUAL REPORT 2001-03-13
ANNUAL REPORT 2000-04-25
Domestic Profit 1999-10-26

Date of last update: 03 May 2025

Sources: Florida Department of State