| Entity Name: | FABRICA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FABRICA USA, 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: | 08 Aug 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P14000066589 |
| FEI/EIN Number |
35-2525711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12005 SW 130 ST, MIAMI, FL, 33186, US |
| Mail Address: | 5805 BLUE LAGOON DR., SUITE #200 - ALONSO & GARCIA PA, MIAMI, FL, 33126 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASSER BABUN WILLIAM | President | 3116 NW 101 PLACE, DORAL, FL, 33172 |
| FERNANDEZ VILLASUSO MARIA CELSA | Vice President | 3116 NW 101 PLACE, DORAL, FL, 33172 |
| ALONSO & GARCIA PA | Agent | 5805 BLUE LAGOON DR., MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000015417 | GENERAL DISTRIBUTORS | EXPIRED | 2015-02-11 | 2020-12-31 | - | 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-26 | ALONSO & GARCIA PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 12005 SW 130 ST, 304, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-11 | 5805 BLUE LAGOON DR., SUITE #200, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-11 |
| Domestic Profit | 2014-08-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
