| Entity Name: | FRAGA & FERNANDEZ ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRAGA & FERNANDEZ ENTERPRISES 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: | 11 Jun 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000057667 |
| FEI/EIN Number |
651112563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 394 GIRALDA AVE, CORAL GABLES, FL, 33134 |
| Mail Address: | 394 GIRALDA AVE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA GUILLERMO | President | 394 GIRALDA AVE, CORAL GABLES, FL, 33134 |
| GARCIA GUILLERMO | Director | 394 GIRALDA AVE, CORAL GABLES, FL, 33134 |
| ELEJALDE JOSE A | Director | 394 GIRALDA AVE., CORAL GABLES, FL, 33134 |
| GUILLERMO GARCIA | Agent | 394 GIRALDA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-02-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-03 | 394 GIRALDA AVE., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-03 | GUILLERMO, GARCIA | - |
| AMENDMENT | 2003-01-24 | - | - |
| AMENDMENT | 2002-09-19 | - | - |
| AMENDMENT | 2002-06-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000024109 | LAPSED | 03-4928 SP 26 4 | MIAMI-DADE | 2004-02-05 | 2009-03-05 | $3,197.81 | SOBE NEWS, INC, 404 WASHINGTON AVENUE, #650, MIAMI BEACH, FL 33139 |
| J03000117483 | LAPSED | 02-10411 COWE | COUNTY COURT BROWARD COUNTY FL | 2003-03-21 | 2008-03-31 | $2,652.85 | U S FOODSERVICE INC F/K/A MUTUAL DISTRIBUTORS INC, 2800 N ANDREWS AVENUE EXTENSION, POMPANO BEACH FL 33064 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-02-11 |
| DEBIT MEMO DISSOLUTI | 2003-02-04 |
| Reg. Agent Change | 2003-02-03 |
| Amendment | 2003-01-24 |
| ANNUAL REPORT | 2002-10-21 |
| Amendment | 2002-09-19 |
| Amendment | 2002-06-13 |
| Domestic Profit | 2001-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
