| Entity Name: | FRESAS INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRESAS INVESTMENTS CORP. 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: | 24 Nov 2014 (10 years ago) |
| Document Number: | P14000094821 |
| FEI/EIN Number |
47-2408352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 1901 SW 12 AVE, MIAMI, FL, 33129, US |
| Mail Address: | 1901 SW 12TH AVE, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SASSON CONTENTE SAMUEL | President | 1901 SW 12 AVE, MIAMI, FL, 33129 |
| MOSCONA DE SASSON RENEE | Vice President | 1901 SW 12 AVE, MIAMI, FL, 33129 |
| MARIN-POSE RITA M | Treasurer | 1901 SW 12TH AVE, MIAMI, FL, 33129 |
| SASSON MOSCONA DAFNA | Secretary | BOSQUE DE TEJIS 28, MEXICO DF, ME, 05120 |
| SASSON MOSCONA ARLEY A | Asst | 424 WEST END AVE., NEW YORK, NY, 10024 |
| MARIN-POSE RITA M | Agent | 1901 SW 12TH AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-04 | RMP ACCOUNTING SERVICES INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | C/O 1901 SW 12 AVE, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
