| Entity Name: | FONTE AND ASSOCIATES TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FONTE AND ASSOCIATES TRADING, 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: | 20 Dec 1999 (25 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: | P99000109463 |
| FEI/EIN Number |
650970029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14864 SW 39 COURT, MIAMI, FL, 33027 |
| Mail Address: | 14864 SW 39 COURT, MIAMI, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTE JORGE | Director | 14864 SW 39 COURT, MIAMI, FL, 33027 |
| FONTE JORGE | President | 14864 SW 39 COURT, MIAMI, FL, 33027 |
| FONTE JORGE | Treasurer | 14864 SW 39 COURT, MIAMI, FL, 33027 |
| FONTE JORGE | Secretary | 14864 SW 39 COURT, MIAMI, FL, 33027 |
| FONTE JORGE | Agent | 14864 SW 39 COURT, MIAMI, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000092662 | LAPSED | 01013380001 | 11580 00306 | 2001-12-06 | 2022-03-07 | $ 3,342.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199 |
| J01000089041 | LAPSED | 01012690036 | 12970 01745 | 2001-10-10 | 2021-12-28 | $ 6,662.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-24 |
| Domestic Profit | 1999-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
