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FABIO ISAZA FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: FABIO ISAZA FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FABIO ISAZA FINANCIAL GROUP, 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 Jan 2005 (20 years ago)
Date of dissolution: 11 Jan 2024 (a year ago)
Last Event: CONVERSION
Event Date Filed: 11 Jan 2024 (a year ago)
Document Number: P05000002552
FEI/EIN Number 760775540

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

Address: 15041 SW 34 Terr, MIAMI, FL, 33185, US
Mail Address: 15041 SW 34 Terr, MIAMI, FL, 33178, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Isaza Fabio L President 15041 SW 34 Terr, Miami, FL, 33185
ISAZA FABIO L Agent 15041 SW 34 Terr, Miami, FL, 33185

Events

Event Type Filed Date Value Description
CONVERSION 2024-01-11 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000093432. CONVERSION NUMBER 300000250403
CHANGE OF PRINCIPAL ADDRESS 2020-03-10 15041 SW 34 Terr, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2020-03-10 15041 SW 34 Terr, MIAMI, FL 33185 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-10 15041 SW 34 Terr, Miami, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-02-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State