| Entity Name: | LE FRAGOLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LE FRAGOLE, 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: | 23 Nov 2005 (19 years ago) |
| Date of dissolution: | 02 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Sep 2020 (5 years ago) |
| Document Number: | P05000155742 |
| FEI/EIN Number |
203856415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9939 NW 89 AVE BAY 2, MEDLEY, FL, 33178, US |
| Mail Address: | 9939 NW 89 AVE BAY 2, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEQUERA JOSE P | President | 9939 NW 89 AVE BAY 2, MEDLEY, FL, 33178 |
| SEQUERA JOSE P | Secretary | 9939 NW 89 AVE BAY 2, MEDLEY, FL, 33178 |
| SEQUERA JOSE P | Treasurer | 9939 NW 89 AVE BAY 2, MEDLEY, FL, 33178 |
| SEQUERA JOSE P | Director | 9939 NW 89 AVE BAY 2, MEDLEY, FL, 33178 |
| SEQUERA JOSE P | Agent | 9939 NW 89 AVE BAY 2, MEDLEY, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000048330 | IL FAGIOLINI | EXPIRED | 2019-04-18 | 2024-12-31 | - | 9939 NORTHWEST 89TH AVENUE, BAY 2, MEDLEY, FL, 33178 |
| G09042900381 | IL FAGIOLINI | EXPIRED | 2009-02-11 | 2014-12-31 | - | 6300 SW 90TH CT, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-08 | 9939 NW 89 AVE BAY 2, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-08 | 9939 NW 89 AVE BAY 2, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-08 | 9939 NW 89 AVE BAY 2, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-07 | SEQUERA, JOSE P | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-02 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
