Search icon

FIASCHI CORPORATION - Florida Company Profile

Company Details

Entity Name: FIASCHI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIASCHI CORPORATION 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: 29 Apr 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P08000043125
FEI/EIN Number 262511422

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

Address: 5615 MARIGOLD WAY, 105, NAPLES, FL, 34109
Mail Address: 5615 MARIGOLD WAY, 105, NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDEROS LUIS A President 112 NW 10TH STREET, BOCA RATON, FL, 33432
RUIZ ILLANSY Agent 842 NEAPOLITAN WAY, NAPLES, FL, 34103

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08225900098 LE BISTRO RESTAURANT EXPIRED 2008-08-12 2013-12-31 - 842 NEAPOLITAN WAY S, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-12 5615 MARIGOLD WAY, 105, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2009-02-12 5615 MARIGOLD WAY, 105, NAPLES, FL 34109 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-12 842 NEAPOLITAN WAY, NAPLES, FL 34103 -
AMENDMENT 2008-11-14 - -
ARTICLES OF CORRECTION 2008-05-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001130979 TERMINATED 1000000116576 4438 0011 2009-03-24 2029-04-08 $ 2,251.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145
J09001130987 TERMINATED 1000000116577 4438 0101 2009-03-24 2029-04-08 $ 327.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145

Documents

Name Date
ANNUAL REPORT 2009-02-12
Amendment 2008-11-14
Articles of Correction 2008-05-19
Domestic Profit 2008-04-29

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3179725009 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 FIASCHI CORPORATION
Recipient Name Raw FIASCHI CORPORATION
Recipient DUNS 797065208
Recipient Address 842 NEAPOLITAN WAY, NAPLES, COLLIER, FLORIDA, 34103-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 185000.00
Link View Page

Date of last update: 02 Apr 2025

Sources: Florida Department of State