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SOUTH FLORIDA FCCI, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA FCCI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH FLORIDA FCCI, 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 Mar 1992 (33 years ago)
Date of dissolution: 02 Jan 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2008 (17 years ago)
Document Number: V19960
FEI/EIN Number 650321722

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

Address: 2720 SW 37 AVENUE, MIAMI, FL, 33133
Mail Address: 2720 SW 37 AVENUE, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAINZ MARCO A President 2720 SW 37 AVENUE, MIAMI, FL, 33133
SAMITIER TONY Vice President 2720 SW 37 AVENUE, MIAMI, FL, 33133
SAINZ MARCO A Secretary 2720 SW 37 AVENUE, MIAMI, FL, 3313-
SAINZ, MARCO A., JR. Agent 2720 SW 37 AVENUE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-01-02 - -
NAME CHANGE AMENDMENT 2007-11-16 SOUTH FLORIDA FCCI, INC. -
CHANGE OF PRINCIPAL ADDRESS 2001-05-21 2720 SW 37 AVENUE, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2001-05-21 2720 SW 37 AVENUE, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-21 2720 SW 37 AVENUE, MIAMI, FL 33133 -

Documents

Name Date
Voluntary Dissolution 2008-01-02
Name Change 2007-11-16
ANNUAL REPORT 2007-03-28
ANNUAL REPORT 2006-04-13
ANNUAL REPORT 2005-04-19
ANNUAL REPORT 2004-03-18
ANNUAL REPORT 2003-01-09
ANNUAL REPORT 2002-01-16
ANNUAL REPORT 2001-05-21
ANNUAL REPORT 2000-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State