| Entity Name: | FBA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FBA INVESTMENTS, 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: | 23 May 2002 (23 years ago) |
| Date of dissolution: | 08 Jul 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 08 Jul 2011 (14 years ago) |
| Document Number: | P02000057662 |
| FEI/EIN Number |
743048098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4144 N ARMENIA AVE, TAMPA, FL, 33607 |
| Mail Address: | PO BOX 475, ODESSA, FL, 33556 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACCARELLA-ALVAREZ FRANCINE | Director | 13704 PLANVIEW RD, ODESSA, FL, 33556 |
| BACCARELLA DOMINIC J | Agent | 4144 N. ARMENIA AVE., STE. 220, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2011-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-13 | 4144 N ARMENIA AVE, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-20 | 4144 N ARMENIA AVE, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-08 | 4144 N. ARMENIA AVE., STE. 220, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2011-07-08 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-05-20 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-05-01 |
| Domestic Profit | 2002-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
