| Entity Name: | FREDERICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FREDERICO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Oct 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2014 (11 years ago) |
| Document Number: | P00000100038 |
| FEI/EIN Number |
651066255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4733 W ATLANTIC AVE, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 4733 W ATLANTIC AVE, Delray Beach, FL, 33435, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Frederico Tom | President | 12039 OAKVISTA DR, BOYNTON BEACH, FL, 33437 |
| Frederico Tom | Agent | 12039 OAKVISTA DR, BOYNTON BEACH, FL, 33437 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000108302 | FREDERICO DEMOLITION | ACTIVE | 2018-10-03 | 2028-12-31 | - | 4733 W ATLANTIC AVE, 22, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 12039 OAKVISTA DR, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-14 | 4733 W ATLANTIC AVE, STE 22, DELRAY BEACH, FL 33445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | 4733 W ATLANTIC AVE, STE 22, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-14 | Frederico, Tom | - |
| REINSTATEMENT | 2014-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2009-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2001-10-19 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-11 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-17 |
| AMENDED ANNUAL REPORT | 2018-10-05 |
| AMENDED ANNUAL REPORT | 2018-10-03 |
| ANNUAL REPORT | 2018-03-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 308404995 | 0418800 | 2005-04-25 | 600 NW 4TH AVE., BOCA RATON, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200684710 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2005-06-20 |
| Abatement Due Date | 2005-06-23 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Hazard | CRUSHING |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1205768603 | 2021-03-12 | 0455 | PPS | 231 NW 18th Ave, Delray Beach, FL, 33444-1683 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7498747307 | 2020-04-30 | 0455 | PPP | 231 NW 18TH AVE, DELRAY BEACH, FL, 33444-1683 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
