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FEDERAL IMMIGRATION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: FEDERAL IMMIGRATION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FEDERAL IMMIGRATION SERVICES, 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: 06 Jan 1992 (33 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: V04414
FEI/EIN Number 650319838

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

Address: P.O. BOX 430964, SOUTH MIAMI, FL, 33243
Mail Address: P.O. BOX 430964, SOUTH MIAMI, FL, 33243
ZIP code: 33243
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UGENT AVERY Director P.O. BOX 430964 (N/A), CORAL GABLE, S
UGENT AVERY President P.O. BOX 430964 (N/A), CORAL GABLE, S
UGENT AVERY Secretary P.O. BOX 430964 (N/A), CORAL GABLE, S
UGENT AVERY Treasurer P.O. BOX 430964 (N/A), CORAL GABLE, S
UGENT AVERY A Agent 600 ARVIDA PARKWAY, CORAL GABLES, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT NAME CHANGED 1997-05-12 UGENT, AVERY A -
REGISTERED AGENT ADDRESS CHANGED 1997-05-12 600 ARVIDA PARKWAY, CORAL GABLES, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 P.O. BOX 430964, SOUTH MIAMI, FL 33243 -
CHANGE OF MAILING ADDRESS 1994-05-01 P.O. BOX 430964, SOUTH MIAMI, FL 33243 -

Documents

Name Date
ANNUAL REPORT 1997-05-12
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State