| Entity Name: | FRAGA MENDOZA ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRAGA MENDOZA ENTERPRISES 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: |
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: | 14 Mar 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jun 2021 (4 years ago) |
| Document Number: | P13000023870 |
| FEI/EIN Number |
46-2323070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3319 nw 74th av, Miami, FL, 33122, US |
| Mail Address: | 3319 nw 74th ave, miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ YURY E | Vice President | 3319 NW 74 AVENUE, MIAMI, FL, 33122 |
| VELASQUEZ YURY E | Director | 3319 NW 74 AVENUE, MIAMI, FL, 33122 |
| FRAGA BORIS | President | 3319 NW 74 AVENUE, MIAMI, FL, 33122 |
| FRAGA BORIS | Secretary | 3319 NW 74 AVENUE, MIAMI, FL, 33122 |
| FRAGA BORIS | Treasurer | 3319 NW 74 AVENUE, MIAMI, FL, 33122 |
| FRAGA BORIS | Director | 3319 NW 74 AVENUE, MIAMI, FL, 33122 |
| VELASQUEZ YURY E | Agent | 3319 nw 74th av, miami, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000050937 | AMERICAN TRANSPORTATION AND LIMO SERVICE | ACTIVE | 2019-04-25 | 2029-12-31 | - | 3319 NW 74TH AVE, MIAMI, FL, 33122 |
| G13000027831 | AMERICAN TRANSPORTATION | EXPIRED | 2013-03-20 | 2018-12-31 | - | 257 MINOLA DR, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-06-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 3319 nw 74th av, miami, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 3319 nw 74th av, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-19 | 3319 nw 74th av, Miami, FL 33122 | - |
| REINSTATEMENT | 2018-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-19 | VELASQUEZ, YURY E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2016-09-27 | - | - |
| AMENDMENT | 2014-09-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000678631 | TERMINATED | 1000000798427 | DADE | 2018-09-26 | 2028-10-03 | $ 2,425.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000668657 | TERMINATED | 1000000798429 | DADE | 2018-09-24 | 2038-09-26 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-15 |
| Amendment | 2021-06-28 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-19 |
| REINSTATEMENT | 2018-10-19 |
| ANNUAL REPORT | 2017-04-05 |
| Amendment | 2016-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
