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FRAPA GROUP, INC. - Florida Company Profile

Company Details

Entity Name: FRAPA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRAPA GROUP, 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: 06 Feb 2001 (24 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P01000013335
FEI/EIN Number 260096804

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

Address: 924 N.W. 22 STREET, MIAMI, FL, 33127
Mail Address: 924 N.W. 22 STREET, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLUNGA JUAN F President 924 N.W. 22 STREET, MIAMI, FL, 33127
COLUNGA JUAN F Agent 924 N.W. 22 STREET, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2004-10-12 - -
NAME CHANGE AMENDMENT 2004-10-12 FRAPA GROUP, INC. -
CHANGE OF PRINCIPAL ADDRESS 2004-10-12 924 N.W. 22 STREET, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2004-10-12 924 N.W. 22 STREET, MIAMI, FL 33127 -
REGISTERED AGENT NAME CHANGED 2004-10-12 COLUNGA, JUAN F -
REGISTERED AGENT ADDRESS CHANGED 2004-10-12 924 N.W. 22 STREET, MIAMI, FL 33127 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002159019 LAPSED 08-71479-CA MIAMI DADE COUNTY 2009-08-20 2014-09-29 $106,886.48 HSBC BANK USA, N.A.,, P.O BOX 19359, PLANTATION, FL 33318
J10000163912 ACTIVE 1000000126228 DADE 2009-06-24 2030-02-16 $ 1,155.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2008-04-28
Off/Dir Resignation 2008-02-29
ANNUAL REPORT 2007-03-26
ANNUAL REPORT 2006-03-01
ANNUAL REPORT 2005-02-01
REINSTATEMENT 2004-10-12
Name Change 2004-10-12
Domestic Profit 2001-02-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State