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FRAGANCIAS GENUINAS 2000 USA CORP. - Florida Company Profile

Company Details

Entity Name: FRAGANCIAS GENUINAS 2000 USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRAGANCIAS GENUINAS 2000 USA CORP. 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: 16 Jul 2002 (23 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P02000077302
FEI/EIN Number 161621862

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

Address: 1056 NW 187 AVE, PEMBROKE PINES, FL, 33029
Mail Address: 1056 NW 187 AVE, PEMBROKE PINES, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ABREU MENDES NELSON A Director 1056 NW 187 AVE, PEMBROKE PINES, FL, 33029
DE ABREU MENDES NELSON A President 1056 NW 187 AVE, PEMBROKE PINES, FL, 33029
ALBAN SALAZAR SOCORRO DEL P Director 1056 NW 187 AVE, PEMBROKE PINES, FL, 33029
ALBAN SALAZAR SOCORRO DEL P Vice President 1056 NW 187 AVE, PEMBROKE PINES, FL, 33029
LLAURADO RAMON Agent 1056 NW 187 AVE, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CANCEL ADM DISS/REV 2010-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000833660 TERMINATED 1000000244203 DADE 2011-12-14 2031-12-21 $ 810.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J11000833686 TERMINATED 1000000244205 DADE 2011-12-14 2031-12-21 $ 645.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2013-03-24
ANNUAL REPORT 2012-01-26
ANNUAL REPORT 2011-02-14
REINSTATEMENT 2010-04-29
ANNUAL REPORT 2008-02-18
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-01-30
ANNUAL REPORT 2005-01-24
ANNUAL REPORT 2004-03-24
ANNUAL REPORT 2003-04-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State