| Entity Name: | FRAGA MENDOZA ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 3319 nw 74th av, miami, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ YURY E | Vice President | 3319 NW 74 AVENUE, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ YURY E | Director | 3319 NW 74 AVENUE, MIAMI, FL, 33122 |
| FRAGA BORIS | Director | 3319 NW 74 AVENUE, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| FRAGA BORIS | President | 3319 NW 74 AVENUE, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| FRAGA BORIS | Secretary | 3319 NW 74 AVENUE, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| FRAGA BORIS | Treasurer | 3319 NW 74 AVENUE, 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 | No data | 3319 NW 74TH AVE, MIAMI, FL, 33122 |
| G13000027831 | AMERICAN TRANSPORTATION | EXPIRED | 2013-03-20 | 2018-12-31 | No data | 257 MINOLA DR, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-06-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 3319 nw 74th av, miami, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 3319 nw 74th av, Miami, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-19 | 3319 nw 74th av, Miami, FL 33122 | No data |
| REINSTATEMENT | 2018-10-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-19 | VELASQUEZ, YURY E | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| AMENDMENT | 2016-09-27 | No data | No data |
| AMENDMENT | 2014-09-12 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
