| Entity Name: | FAGU ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAGU 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: | 31 Jan 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000011673 |
| FEI/EIN Number |
030383762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3077 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406 |
| Mail Address: | 3077 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406 |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAGU DEORAM | President | 3077 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406 |
| FAGU DEORAM | Treasurer | 3077 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406 |
| FAGU DEORAM | Director | 3077 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406 |
| FAGU BIBI FAZUELA | Vice President | 3125 LILLIAN RD, WEST PALM BEACH, FL, 33406 |
| FAGU BIBI FAZUELA | Secretary | 3125 LILLIAN RD, WEST PALM BEACH, FL, 33406 |
| FAGU BIBI FAZUELA | Director | 3125 LILLIAN RD, WEST PALM BEACH, FL, 33406 |
| FAGU DEORAM | Agent | 3125 LILLIAN RD, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002202165 | LAPSED | 502009CA0009344XXXXMB | PALM BEACH COUNTY CIRCUIT COUR | 2009-09-08 | 2014-11-05 | $38,176.86 | FOUR FLORIDA SHOPPING CENTERS PROPERTIES, L.P., C/O REICHEL REALTY & INVESTMENTS, INC., 8845 N. MILITARY TRAIL, SUITE 100, PALM BEACH GARDENS, FL 33410 |
| J09002184462 | LAPSED | 502009CA00009350XXXXMB | PALM BEACH COUNTY COURTHOUSE | 2009-09-02 | 2014-10-21 | $213,672.58 | FOUR FLORIDA SHOPPING CENTERS PROPERTIES L.P., C/O REICHEL REALTY, 8845 N. MILITARY TRAIL, SUITE 100, WEST PALM BEACH, FL 33410 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-02-01 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-01-09 |
| Domestic Profit | 2002-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
