| Entity Name: | F.I.C. SERVICES & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F.I.C. SERVICES & INVESTMENTS, 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: | 11 May 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | V35170 |
| FEI/EIN Number |
650359180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131, US |
| Mail Address: | P.O. BOX 330786, MIAMI, FL, 33233 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELAZCO EDUARDO | Director | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| VELAZCO EDUARDO | President | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| VELAZCO EDUARDO | Treasurer | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| VELAZCO EDUARDO | Secretary | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| ALVARO CASTILLO B., P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-27 | ALVARO CASTILLO B., P.A. | - |
| CHANGE OF MAILING ADDRESS | 2007-11-27 | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-27 | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2007-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2004-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-11-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900000264 | TERMINATED | 03-21161-CA-23 | MIAMI-DADE COUNTY | 2004-07-15 | 2010-01-05 | $34250.33 | CITICAPITAL TECHNOLOGY FINANCE, INC., 1800 OVERCENTER DRIVE, MOBERLY, MO 65270 |
| J04000091876 | LAPSED | 03-9525 CC 26 1 | MIAMI-DADE COUNTY | 2004-06-29 | 2009-08-25 | $11,358.63 | MOTION INDUSTRIES, INC., P.O. BOX 4752, MIAMI LAKES, FL 33014 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-11-27 |
| ANNUAL REPORT | 2005-04-27 |
| REINSTATEMENT | 2004-03-09 |
| REINSTATEMENT | 2002-11-25 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-01-14 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-01-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
