| Entity Name: | L. FRAGA INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L. FRAGA INVESTMENTS, 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 Sep 2003 (22 years ago) |
| Date of dissolution: | 27 Oct 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Oct 2008 (16 years ago) |
| Document Number: | P03000102634 |
| FEI/EIN Number |
432034735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6611 SAN VICENTE, CORAL GABLES, FL, 33146 |
| Mail Address: | 6611 SAN VICENTE, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAGA LUCIA | Director | 6611 SAN VICENTE, CORAL GABLES, FL, 33146 |
| CASTANEDA FRANCISCO | Director | 6611 SAN VICENTE, CORAL GABLES, FL, 33146 |
| FRAGA LUCIA | Agent | 6611 SAN VICENTE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-10-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-18 | 6611 SAN VICENTE, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-12 | 6611 SAN VICENTE, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-12 | 6611 SAN VICENTE, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-10-27 |
| ANNUAL REPORT | 2008-02-18 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-09-08 |
| Domestic Profit | 2003-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
