| Entity Name: | FAGUNDEZ RODRIGUEZ INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAGUNDEZ RODRIGUEZ INVESTMENTS, 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: | 06 Jan 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P12000002007 |
| FEI/EIN Number |
45-4201697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11430 NW 87 LN, DORAL, FL, 33178, US |
| Mail Address: | 11430 NW 87 LN, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fagundez Ivan | President | 11101 NW 70 ST, DORAL, FL, 33178 |
| FAGUNDEZ RODRIGUEZ MARIA I | Vice President | 11430 NW 87 LN, DORAL, FL, 33178 |
| LUCIO JUAN | Agent | 3940 Adra Ave, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-14 | 11430 NW 87 LN, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-14 | 11430 NW 87 LN, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-14 | LUCIO, JUAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-14 | 3940 Adra Ave, MIAMI, FL 33178 | - |
| AMENDMENT | 2014-03-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-01-19 |
| Amendment | 2014-03-25 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-03-18 |
| Domestic Profit | 2012-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
