FRAGINVEST CORPORATION - Florida Company Profile
| Entity Name: | FRAGINVEST CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRAGINVEST 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: | 31 Aug 1988 (37 years ago) |
| Date of dissolution: | 30 Jul 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jul 2003 (22 years ago) |
| Document Number: | M96654 |
| FEI/EIN Number |
980048772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 MADISON AVE., 12TH FLOOR, NEW YORK, NY, 10022, US |
| Mail Address: | 600 MADISON AVE., 12TH FLOOR, NEW YORK, NY, 10022, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POPHAM DAVID | Vice President | 3162 COMMODOR PLAZA, COCONUT GROVE, FL, 33133 |
| OSTERWALD MARCELLO | Director | VIA SOMAIMI 10 / VIA LUCCHINI, 690 LUGANO SWITZERLAND |
| OSTERWALD MARCELLO | President | VIA SOMAIMI 10 / VIA LUCCHINI, 690 LUGANO SWITZERLAND |
| OSTERWALD MARCELLO | Secretary | VIA SOMAIMI 10 / VIA LUCCHINI, 690 LUGANO SWITZERLAND |
| GAZZOLA MARIO | Agent | 13250 PIERSON RD., WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-07-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-13 | GAZZOLA, MARIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-13 | 13250 PIERSON RD., WELLINGTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-13 | 600 MADISON AVE., 12TH FLOOR, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-13 | 600 MADISON AVE., 12TH FLOOR, NEW YORK, NY 10022 | - |
| REINSTATEMENT | 2003-05-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2000-05-26 | - | - |
| EVENT CONVERTED TO NOTES | 1988-08-31 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-07-30 |
| Reg. Agent Change | 2003-05-13 |
| REINSTATEMENT | 2003-05-05 |
| ANNUAL REPORT | 2001-02-09 |
| Amendment | 2000-05-26 |
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-02-21 |
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-03-24 |
| ANNUAL REPORT | 1996-06-27 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State