| Entity Name: | FAZI & MARIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAZI & MARIA, 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: | 14 Feb 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P03000018250 |
| FEI/EIN Number |
743079273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14810 N.E 6TH AVE., NORTH MIAMI, FL, 33161 |
| Mail Address: | 14810 N.E 6TH AVE., NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOUDHARY LAEEQ A | President | 14810 N.E 6TH AVE., NORTH MIAMI, FL, 33161 |
| RATHORE TARIQ M | Vice President | 14810 N.E 6TH AVE., NORTH MIAMI, FL, 33161 |
| CHOUDHARY LAEEQ A | Agent | 14810 N.E 6TH AVE., FL, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2011-01-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-11 | CHOUDHARY, LAEEQ A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-16 | 14810 N.E 6TH AVE., NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-16 | 14810 N.E 6TH AVE., NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-16 | 14810 N.E 6TH AVE., NORTH MIAMI, FL, FL 33161 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000382307 | ACTIVE | 1000000998614 | MIAMI-DADE | 2024-06-11 | 2034-06-19 | $ 541.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
