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FERGO IMPORT & EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: FERGO IMPORT & EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERGO IMPORT & EXPORT, 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: 09 Mar 1992 (33 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: V19635
FEI/EIN Number 650319875

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

Address: 17344 SW T ST. PEM. PINES, PEMBROKE PINES, FL, 33029, US
Mail Address: 17344 SW 7 ST. PEM PINES, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ HUMBERTO Director 17344 SW 7 ST, PEMBROKE PINES, FL
FERNANDEZ HUMBERTO Vice President 17344 SW 7 ST, PEMBROKE PINES, FL
GRUNAUER ADOLFO President AVE LAS LOMAS #324 4TH AVE, GUAYAQUIL EQUADOR
FERNANDEZ, SYLVIA Director 17344 SW 7 ST., PEMBROKE PINES, FL
FERNANDEZ, SYLVIA Vice President 17344 SW 7 ST., PEMBROKE PINES, FL
FERNANDEZ, HUMBERTO Agent 17344 SW 7 ST, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 17344 SW T ST. PEM. PINES, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 1996-05-01 17344 SW T ST. PEM. PINES, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 1994-05-01 17344 SW 7 ST, PEMBROKE PINES, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2003-04-09
ANNUAL REPORT 2002-05-09
ANNUAL REPORT 2001-04-10
ANNUAL REPORT 2000-05-30
ANNUAL REPORT 1999-05-04
ANNUAL REPORT 1998-05-08
ANNUAL REPORT 1997-05-05
ANNUAL REPORT 1996-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State