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FLORIDA IMMIGRATION AGENCY INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA IMMIGRATION AGENCY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA IMMIGRATION AGENCY 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: 29 Apr 1991 (34 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: S48505
FEI/EIN Number 581949933

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

Address: 701 S.W. 27TH AVE., SUITE 9A, MIAMI, FL, 33135, US
Mail Address: 701 S.W. 27TH AVENUE, SUITE 9A, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONAROV, LEONARD President 851 S.W. 99TH AVE., PEMBROKE PINES, FL
FONAROV, LEONARD Secretary 851 S.W. 99TH AVE., PEMBROKE PINES, FL
FONAROV, LEONARD Treasurer 851 S.W. 99TH AVE., PEMBROKE PINES, FL
FONAROV, JUANA L. Vice President 851 S.W. 99TH AVE., PEMBROKE PINES, FL
FONAROV, JUANA L. Director 851 S.W. 99TH AVE., PEMBROKE PINES, FL
FONAROV, LEONARD Agent 701 S.W. 27TH AVE., MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1993-07-06 701 S.W. 27TH AVE., SUITE 9A, MIAMI, FL 33135 -

Date of last update: 02 May 2025

Sources: Florida Department of State