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FABY'S TRUCKING, INC. - Florida Company Profile

Company Details

Entity Name: FABY'S TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FABY'S TRUCKING, 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: 09 Jul 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P04000102761
FEI/EIN Number 201373867

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

Address: 17173 ORIOLE ROAD, FORT MYERS, FL, 33912, US
Mail Address: 17173 ORIOLE ROAD, FORT MYERS, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL FA FABIAN A President 17173 ORIOLE ROAD, FORT MYERS, FL, 33912
DEL FA FABIAN A Agent 17173 ORIOLE ROAD, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-05 17173 ORIOLE ROAD, FORT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2006-07-05 17173 ORIOLE ROAD, FORT MYERS, FL 33912 -
REGISTERED AGENT ADDRESS CHANGED 2006-07-05 17173 ORIOLE ROAD, FORT MYERS, FL 33912 -

Documents

Name Date
ANNUAL REPORT 2008-03-16
ANNUAL REPORT 2007-02-19
ANNUAL REPORT 2006-07-05
ANNUAL REPORT 2005-07-06
Domestic Profit 2004-07-09

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2924275001 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient FABY'S TRUCKING, INC.
Recipient Name Raw FABY'S TRUCKING, INC.
Recipient DUNS 183858526
Recipient Address 17173 ORIOLE RD, FORT MYERS, LEE, FLORIDA, 33967-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
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Date of last update: 01 Apr 2025

Sources: Florida Department of State