| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
