Entity Name: | FABETRI US PROPERTIES INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FABETRI US PROPERTIES 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: | 21 May 2015 (10 years ago) |
Date of dissolution: | 02 Jan 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 02 Jan 2020 (5 years ago) |
Document Number: | P15000045640 |
FEI/EIN Number |
32-0467382
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1550 MADRUGA AVE., SUITE #120, CORAL GABLES, FL, 33146 |
Mail Address: | 505 PARK AVENUE 8TH FLOOR, NEW YORK, NY, 10022 |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BESOY SANCHEZ RODRIGO | President | TRESALIA CAPITAL SA DE CV, DELEGACION CUAJIMALPA MEXICO, AL |
BESOY SANCHEZ RODRIGO | Director | TRESALIA CAPITAL SA DE CV, DELEGACION CUAJIMALPA MEXICO, AL |
BESOY SANCHEZ RODRIGO | Secretary | TRESALIA CAPITAL SA DE CV, DELEGACION CUAJIMALPA MEXICO, AL |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-01-02 | - | - |
NAME CHANGE AMENDMENT | 2015-05-26 | FABETRI US PROPERTIES INC. | - |
Name | Date |
---|---|
Voluntary Dissolution | 2020-01-02 |
ANNUAL REPORT | 2019-03-22 |
ANNUAL REPORT | 2018-04-12 |
ANNUAL REPORT | 2017-03-20 |
ANNUAL REPORT | 2016-03-24 |
Name Change | 2015-05-26 |
Domestic Profit | 2015-05-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State