Search icon

ARIAS-FAJARDO ABOGADOS LTDA, INCORPORATED - Florida Company Profile

Company Details

Entity Name: ARIAS-FAJARDO ABOGADOS LTDA, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 29 Oct 2007 (17 years ago)
Date of dissolution: 24 Dec 2017 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 24 Dec 2017 (7 years ago)
Document Number: F07000005362
FEI/EIN Number 260358561

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

Address: 637 WHITE CRANE CT, CHULUOTA, FL, 32766
Mail Address: 637 WHITE CRANE CT, CHULUOTA, FL, 32766
ZIP code: 32766
County: Seminole

Key Officers & Management

Name Role Address
DE FAJARDO RUBIELA A Chairman 637 WHITE CRANE CT, CHULUOTA, FL, 32766
DE FAJARDO RUBIELA A President 637 WHITE CRANE CT, CHULUOTA, FL, 32766
FAJARDO VIATNA A Vice President 637 WHITE CRANE CT, OVIEDO, FL, 32765
FAJARDO CLAUDIA L Secretary 637 WHITE CRANE CT, OVIEDO, FL, 32765
FAJARDO CLAUDIA L Treasurer 637 WHITE CRANE CT, OVIEDO, FL, 32765
FAJARDO VIATNA Agent 637 WHITE CRANE CT, CHULUOTA, FL, 32766

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-12-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-07-17 637 WHITE CRANE CT, CHULUOTA, FL 32766 -
CHANGE OF MAILING ADDRESS 2008-07-17 637 WHITE CRANE CT, CHULUOTA, FL 32766 -
REGISTERED AGENT NAME CHANGED 2008-07-17 FAJARDO, VIATNA -
REGISTERED AGENT ADDRESS CHANGED 2008-07-17 637 WHITE CRANE CT, CHULUOTA, FL 32766 -

Documents

Name Date
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-03-16
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-06-16
ANNUAL REPORT 2008-07-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State