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FIT AND FASHION BOUTIQUE INC - Florida Company Profile

Company Details

Entity Name: FIT AND FASHION BOUTIQUE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIT AND FASHION BOUTIQUE 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: 28 Oct 2011 (14 years ago)
Date of dissolution: 19 Apr 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Apr 2018 (7 years ago)
Document Number: P11000094633
FEI/EIN Number 453644897

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

Address: 1174 NW 183 TERRACE, PEMBROKE PINES, FL, 33029
Mail Address: 1174 NW 183 TERRACE, PEMBROKE PINES, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAL GABRIELA S President 1174 NW 183 TERRACE, PEMBROKE PINES, FL, 33029
LEAL GABRIELA S Director 1174 NW 183 TERRACE, PEMBROKE PINES, FL, 33029
LEAL SILVINA Vice President 1174 NW 183 TERRACE, PEMBROKE PINES, FL, 33029
SILVAS FINANCIAL SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-19 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 -
REGISTERED AGENT NAME CHANGED 2018-04-19 SILVAS FINANCIAL SERVICES, LLC -
CONVERSION 2018-04-19 - CONVERSION MEMBER. RESULTING CORPORATION WAS L18000097239. CONVERSION NUMBER 500000181125
NAME CHANGE AMENDMENT 2017-08-28 FIT AND FASHION BOUTIQUE INC -
CHANGE OF PRINCIPAL ADDRESS 2014-10-05 1174 NW 183 TERRACE, PEMBROKE PINES, FL 33029 -
REINSTATEMENT 2014-10-05 - -
CHANGE OF MAILING ADDRESS 2014-10-05 1174 NW 183 TERRACE, PEMBROKE PINES, FL 33029 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2018-04-19
Name Change 2017-08-28
ANNUAL REPORT 2017-02-19
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-02-21
REINSTATEMENT 2014-10-05
AMENDED ANNUAL REPORT 2013-07-15
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-18
Domestic Profit 2011-10-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State