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FRAGA LCSW AND ASSOCIATES P.A. - Florida Company Profile

Company Details

Entity Name: FRAGA LCSW AND ASSOCIATES P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRAGA LCSW AND ASSOCIATES P.A. 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: 07 Oct 2011 (14 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: P11000088054
FEI/EIN Number 800761234

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

Address: 9260 Sunset Drive, MIAMI, FL, 33173, US
Mail Address: 9260 Sunset Drive, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRAGA CLAUDIA V President 9260 Sunset Drive, MIAMI, FL, 33173
FRAGA CLAUDIA V Agent 9260 Sunset Drive, MIAMI, FL, 33173

National Provider Identifier

NPI Number:
1659794295

Authorized Person:

Name:
GLORIA KELLEY
Role:
ASSISTANT
Phone:

Taxonomy:

Selected Taxonomy:
1041C0700X - Clinical Social Worker
Is Primary:
Yes

Contacts:

Fax:
3054247530

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-20 9260 Sunset Drive, SUITE 203, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2023-02-20 9260 Sunset Drive, SUITE 203, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-20 9260 Sunset Drive, SUITE 203, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-03
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-02-04
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-09

Date of last update: 02 May 2025

Sources: Florida Department of State