| Entity Name: | FRAFACODE REAL ESTATE INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRAFACODE REAL ESTATE INVESTMENTS 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: | 19 Sep 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2020 (5 years ago) |
| Document Number: | P17000075793 |
| FEI/EIN Number |
82-2848329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19300 NW 89 CT, Hialeah, FL, 33018, US |
| Mail Address: | 19300 NW 89 CT, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WXC CORPORATION | Agent | - |
| RODRIGO ROMEO SAPIA | President | 8971 NW 148TH TERRACE, MIAMI LAKES, FL, 33018 |
| RODRIGO ROMEO SAPIA | Treasurer | 8971 NW 148TH TERRACE, MIAMI LAKES, FL, 33018 |
| ALEJANDRA NOELIA FISICA GIL | Vice President | 8971 NW 148TH TERRACE, MIAMI LAKES, FL, 33018 |
| ALEJANDRA NOELIA FISICA GIL | Secretary | 8971 NW 148TH TERRACE, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-07 | 19300 NW 89 CT, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-07 | 19300 NW 89 CT, Hialeah, FL 33018 | - |
| REINSTATEMENT | 2020-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-15 | WXC CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-15 | 8240 NW 52ND TERRACE, SUITE 305, DORAL, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-24 |
| AMENDED ANNUAL REPORT | 2020-10-16 |
| REINSTATEMENT | 2020-10-15 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-18 |
| Domestic Profit | 2017-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
