| Entity Name: | F. B. V. GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F. B. V. 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: | 04 May 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P09000039403 |
| FEI/EIN Number |
264800622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 PARK BLVD, MIAMI, FL, 33126 |
| Mail Address: | 235 PARK BLVD, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M&C ACCOUNTING SERVICES INC | Agent | 8249 NW 36TH STREET, DORAL, FL, 33166 |
| BASURTO JUAN C | Vice President | 235 PARK BLVD, MIAMI, FL, 33126 |
| VILLAVICENCIO TERESA L | President | 5521 NW 112 AVE., # 110, MIAMI, FL, 33178 |
| VILLAVICENCIO TERESA L | Secretary | 5521 NW 112 AVE., # 110, MIAMI, FL, 33178 |
| BASURTO LUIS E | Director | 235 PARK BLVD, MIAMI, FL, 33126 |
| FUNG JUAN RAMON | Director | 235 PARK BLVD, MIAMI, FL, 33126 |
| FUNG JEAN PAUL | Director | 235 PARK BLVD, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000104790 | EL NUEVO TONDERO | EXPIRED | 2009-05-06 | 2014-12-31 | - | 15117 SW 141 TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | M&C ACCOUNTING SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 8249 NW 36TH STREET, SUITE 211, DORAL, FL 33166 | - |
| AMENDMENT | 2009-07-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-22 | 235 PARK BLVD, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-22 | 235 PARK BLVD, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001002709 | TERMINATED | 1000000285583 | MIAMI-DADE | 2013-05-22 | 2023-05-29 | $ 460.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
| Amendment | 2009-07-22 |
| Domestic Profit | 2009-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
