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F.B.A. GROUP, INC. - Florida Company Profile

Company Details

Entity Name: F.B.A. GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

F.B.A. 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: 19 Apr 2005 (20 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: P05000057660
FEI/EIN Number 202717510

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

Address: 12458 NW 38 AVE., OPA LOCKA, FL, 33054
Mail Address: 12458 NW 38 AVE., OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA DANIEL Vice President 6300 PINE AVENUE, GREEN ACRES, FL, 33463
RODRIGUEZ MARIO President 6416 SW 24 ST, MIRAMAR, FL, 33023
RODRIGUEZ MARIO Agent 6416 SW 24 STREET, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-11-08 12458 NW 38 AVE., OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2006-11-08 12458 NW 38 AVE., OPA LOCKA, FL 33054 -
AMENDMENT 2006-10-04 - -
REGISTERED AGENT NAME CHANGED 2006-10-04 RODRIGUEZ, MARIO -
REGISTERED AGENT ADDRESS CHANGED 2006-10-04 6416 SW 24 STREET, MIRAMAR, FL 33023 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000837725 ACTIVE 1000000337736 MIAMI-DADE 2013-04-24 2033-05-03 $ 780.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J10000122173 ACTIVE 1000000117505 DADE 2009-05-15 2030-02-16 $ 4,685.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-03-19
ANNUAL REPORT 2007-01-20
Amendment 2006-10-04
ANNUAL REPORT 2006-04-05
Domestic Profit 2005-04-19

Date of last update: 01 May 2025

Sources: Florida Department of State