| Entity Name: | FABIOLA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FABIOLA INVESTMENTS, 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: | 05 Oct 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: | P04000138264 |
| FEI/EIN Number |
010820523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6157 NW 167 ST, F-11/ A1, MIAMI LAKES, FL, 33015, US |
| Mail Address: | 6157 NW 167 ST, F-11/ A1, MIAMI LAKES, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LOS RIOS FABIOLA | President | 881 SW 172 TERRACE, PEMBROKE PINES, FL, 33029 |
| DE LOS RIOS FABIOLA | Agent | 6157 NW 167 ST, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-17 | 6157 NW 167 ST, F-11/ A1, MIAMI LAKES, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-17 | 6157 NW 167 ST, F-11/ A1, MIAMI LAKES, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-17 | 6157 NW 167 ST, F-11/A1, MIAMI LAKES, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-11 | DE LOS RIOS, FABIOLA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000990264 | LAPSED | 2009-43799-CA 06 | MIAMI DADE CO. CIRCUIT COURT | 2010-09-21 | 2015-10-20 | $56,685.25 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VA 23227 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2008-01-02 |
| ANNUAL REPORT | 2007-03-17 |
| ANNUAL REPORT | 2006-09-11 |
| ANNUAL REPORT | 2006-06-22 |
| ANNUAL REPORT | 2005-04-28 |
| Domestic Profit | 2004-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
