Search icon

FARGO INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: FARGO INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FARGO 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: 16 Mar 1984 (41 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: G91744
FEI/EIN Number 592411857

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

Address: 3755 TRANQUILITY DR, MELBOURNE, FL, 32934
Mail Address: 3755 TRANQUILITY DR, MELBOURNE, FL, 32934
ZIP code: 32934
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANAPOUR SHAHRAM President 3755 TRANQUILITY DR, MELBOURNE, FL, 32934
BANAPOUR SHAHRAM Director 3755 TRANQUILITY DR, MELBOURNE, FL, 32934
BANAPOOR, SHAHRAZAD Secretary 3755 TRANQUILITY DR, MELBOURNE, FL, 32934
BANAPOOR, SHAHRAZAD Director 3755 TRANQUILITY DR, MELBOURNE, FL, 32934
BANAPOUR SHAHRAM Agent 3755 TRANQUILITY DR, MELBOURNE, FL, 32934

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-06 3755 TRANQUILITY DR, MELBOURNE, FL 32934 -
REGISTERED AGENT NAME CHANGED 2009-04-06 BANAPOUR SHAHRAM -
REGISTERED AGENT ADDRESS CHANGED 2009-04-06 3755 TRANQUILITY DR, MELBOURNE, FL 32934 -
CHANGE OF MAILING ADDRESS 2009-04-06 3755 TRANQUILITY DR, MELBOURNE, FL 32934 -
CANCEL ADM DISS/REV 2006-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Reg. Agent Change 2009-04-27
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-01-16
REINSTATEMENT 2006-11-07
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-04-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State