| Entity Name: | FICA INTERNATIONAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FICA INTERNATIONAL 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: |
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: | 26 Oct 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Oct 2023 (2 years ago) |
| Document Number: | P15000087979 |
| FEI/EIN Number |
47-5433481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5436 NW 163 ST, MIAMI GARDENS, FL, 33014, US |
| Mail Address: | 5436 NW 163 ST, MIAMI GARDENS, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA PEREZ FRANK | President | 501 NW 136 AVE, MIAMI, FL, 33182 |
| CIFUENTES BRUCE INGRID | Director | 501 NW 136 AVE, MIAMI, FL, 33182 |
| CABRERA PEREZ FRANK | Agent | 501 NW 136 AVE, MIAMI, FL, 33182 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000114118 | LA PLAZA DE KROME | ACTIVE | 2024-09-13 | 2029-12-31 | - | 5436 NW 163 ST, MIAMI GARDENS, FL, 33014 |
| G23000147201 | FRANK CABRERA SUPERMARKET | ACTIVE | 2023-12-05 | 2028-12-31 | - | 5436 NW 163 ST, MIAMI GARDENS, FL, 33014 |
| G23000110712 | BAHAMAS PIZZAS | ACTIVE | 2023-09-11 | 2028-12-31 | - | 5436 NW 163 ST, MIAMI GARDENS, FL, 33014 |
| G16000024501 | FRANK CABRERA TECHNOLOGY | EXPIRED | 2016-03-09 | 2021-12-31 | - | 501 NW 136 AVE, MIAMI, FL, 33182 |
| G12000081562 | FRANK CABRERA GROUP | ACTIVE | 2012-08-17 | 2027-12-31 | - | 5436 NW 163 ST, MIAMI GARDENS, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-03 | 5436 NW 163 ST, MIAMI GARDENS, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-03 | 5436 NW 163 ST, MIAMI GARDENS, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| Amendment | 2023-10-05 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2526577201 | 2020-04-16 | 0455 | PPP | 5436 NW 163RD ST, MIAMI LAKES, FL, 33014-6141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6176088407 | 2021-02-10 | 0455 | PPS | 501 NW 136th Ave, Miami, FL, 33182-1916 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
