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FRESCO GROUP OF AMERICA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: FRESCO GROUP OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRESCO GROUP OF AMERICA, 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: 01 May 2002 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P02000048026
FEI/EIN Number 900099377

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

Address: 8182 NW 31ST STREET, MIAMI, FL, 33122
Mail Address: 8182 NW 31ST STREET, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FRESCO GROUP OF AMERICA, INC., NEW YORK 2841874 NEW YORK

Key Officers & Management

Name Role Address
ESCOBAR FRANCISCO President 8182 NW 31ST STREET, MIAMI, FL, 33122
ESCOBAR FRANCISCO Director 8182 NW 31ST STREET, MIAMI, FL, 33122
ESCOBAR CAROLINA Vice President 8182 NW 31ST STREET, MIAMI, FL, 33122
SCHATZ LARRY H Secretary 152 W 57TH STREET 31ST FLOOR, NEW YORK, NY, 10019
SCHATZ LARRY H Treasurer 152 W 57TH STREET 31ST FLOOR, NEW YORK, NY, 10019
BRAVO ADA F Agent 18459 PINES BLVD. #248, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2005-07-12 BRAVO, ADA F -
REGISTERED AGENT ADDRESS CHANGED 2005-07-12 18459 PINES BLVD. #248, PEMBROKE PINES, FL 33029 -
MERGER 2002-12-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000043211

Documents

Name Date
ANNUAL REPORT 2006-04-05
ANNUAL REPORT 2005-07-12
ANNUAL REPORT 2004-06-04
ANNUAL REPORT 2003-04-08
Merger 2002-12-04
Domestic Profit 2002-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State