| Entity Name: | FIALLO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIALLO HOLDINGS, 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: | 18 Jul 2003 (22 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: | P03000079624 |
| FEI/EIN Number |
550841409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 WEST 49TH ST., SUITE: 314, HIALEAH, FL, 33012, US |
| Mail Address: | 900 WEST 49TH ST., SUITE: 314, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIALLO MARIA E | President | 900 WEST 49TH ST. SUITE 314, HIALEAH, FL, 33012 |
| FIALLO PEDRO L | Agent | 12699 HEADWATER CIRCLE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-06 | 900 WEST 49TH ST., SUITE: 314, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-06 | 900 WEST 49TH ST., SUITE: 314, HIALEAH, FL 33012 | - |
| CANCEL ADM DISS/REV | 2006-05-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-05-31 |
| ANNUAL REPORT | 2004-07-26 |
| Domestic Profit | 2003-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
