| Entity Name: | FAGUNDO GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAGUNDO GROUP CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jul 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Dec 2010 (14 years ago) |
| Document Number: | P08000063694 |
| FEI/EIN Number |
262917255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13520 SW 120 ST. #104, MIAMI, FL, 33186, US |
| Mail Address: | 13520 SW 120 ST. #104, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAGUNDO LISAMARIE C | President | 13520 SW 120 ST. #104, MIAMI, FL, 33186 |
| FAGUNDO LISAMARIE C | Secretary | 13520 SW 120 ST. #104, MIAMI, FL, 33186 |
| FAGUNDO LISAMARIE C | Agent | 13520 SW 120 ST. #104, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08185900181 | ESTRELLA INSURANCE | ACTIVE | 2008-07-03 | 2028-12-31 | - | 13520 SW 120 ST, #104, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2010-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-02 | 13520 SW 120 ST. #104, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2010-12-02 | 13520 SW 120 ST. #104, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-02 | 13520 SW 120 ST. #104, MIAMI, FL 33186 | - |
| AMENDMENT | 2010-08-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-19 | FAGUNDO, LISAMARIE C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5324047408 | 2020-05-12 | 0455 | PPP | 13520 SW 120 ST #104, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
