| Entity Name: | FIA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIA CORPORATION 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: | 18 May 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | V36896 |
| FEI/EIN Number |
650357751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8360 W OAKLAND PARK BLVD, 201, SUNRISE, FL, 33351, US |
| Mail Address: | 8360 W OAKLAND PARK BLVD, 201, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZOUR ISRAEL | Director | 1000 E ISLAND BLVD, AVENTURA, FL |
| ZOUR ISRAEL | Treasurer | 1000 E ISLAND BLVD, AVENTURA, FL |
| MENDIOLA JOSE | President | 626 VERONA PLACE, WESTON, FL, 33326 |
| KADOCH MICHAEL | Secretary | 1250 NW FLAMINGO RD., PLANTATION, FL |
| MREJEN ARIE P.A. | Agent | 701 W CYPRESS CREEK ROAD, FT LAUDERDALE, FL, 33309 |
| KADOCH, DAVID | Director | 1250 NW FLAMINGO RD., PLANTATION, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-06 | 701 W CYPRESS CREEK ROAD, SUITE 302, FT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 8360 W OAKLAND PARK BLVD, 201, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 8360 W OAKLAND PARK BLVD, 201, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | MREJEN, ARIE P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-09-14 |
| ANNUAL REPORT | 2000-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
