| 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) |
| 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 |
| County: | Pinellas |
| Place of Formation: | NEW YORK |
| 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 |
| 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 |
| 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 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-25 |
| REINSTATEMENT | 2021-09-24 |
| ANNUAL REPORT | 2019-04-30 |
| Foreign Profit | 2018-07-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2351457110 | 2020-04-10 | 0455 | PPP | 332 HAMDEN DR, CLEARWATER BEACH, FL, 33767-2448 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
