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FABRICA USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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