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FABIANI ENTERPRISES LTD CORPORATION - Florida Company Profile

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Company Details

Entity Name: FABIANI ENTERPRISES LTD CORPORATION
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: 23 Jul 2018 (7 years ago)
Branch of: FABIANI ENTERPRISES LTD CORPORATION, NEW YORK (Company Number 3460255)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: F18000003374
FEI/EIN Number APPLIED FOR

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

Address: 332 HAMDEN DR, CLEARWATER BEACH, FL, 33767, US
Mail Address: 301 SOUTH 4TH ST, BROOKLYN, NY, 11211, US
ZIP code: 33767
City: Clearwater Beach
County: Pinellas
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
FABIANI FRANCO Chairman 301 SOUTH 4TH ST, BROOKLYN, NY, 11211
FABIANI FRANCO President 301 SOUTH 4TH ST, BROOKLYN, NY, 11211
USAI ALESSANDRA Director 301 SOUTH 4TH ST, BROOKLYN, NY, 11211
USAI ALESSANDRA Vice President 301 SOUTH 4TH ST, BROOKLYN, NY, 11211
FABIANI FRANCO Agent 332 HAMDEN DR, CLEARWATER BEACH, FL, 33767

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000086039 ROSE MOTEL EXPIRED 2018-08-03 2023-12-31 - 332 HAMDEN DRIVE, CLEARWATER, FL, 33767

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2021-09-24 FABIANI, FRANCO -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2022-02-25
REINSTATEMENT 2021-09-24
ANNUAL REPORT 2019-04-30
Foreign Profit 2018-07-23

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8000.00
Total Face Value Of Loan:
11000.00
Date:
2018-07-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
2240000.00
Total Face Value Of Loan:
2240000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,000
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,133.21
Servicing Lender:
BayFirst National Bank
Use of Proceeds:
Payroll: $11,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State