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FABETRI US PROPERTIES INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-02 - -
NAME CHANGE AMENDMENT 2015-05-26 FABETRI US PROPERTIES INC. -

Documents

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