| Entity Name: | FRAILE MINING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRAILE MINING 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: |
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: | 03 Jul 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P18000058828 |
| FEI/EIN Number |
831305834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6187 NW 167 ST STE H40, MIAMI, FL, 33015, US |
| Mail Address: | 6187 NW 167 ST STE H40, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ODELLA NELSON | President | 6187 NW 167 ST STE H40, MIAMI, FL, 33015 |
| ODELLA NELSON | Agent | 6187 NW 167 ST STE H40, MIAMI, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000118273 | ITALO ARGENTINA S.A.S | ACTIVE | 2024-09-20 | 2029-12-31 | - | 6187 NW 167 ST STE H40, MIAMI, FL, 33015 |
| G20000119270 | LENSUR SIPY MINING CORP | ACTIVE | 2020-09-14 | 2025-12-31 | - | 6187 NW 167 ST, STE H40, HIALEAH, FL, 33015 |
| G19000035826 | GUARDIAN LION USA CORP | EXPIRED | 2019-03-18 | 2024-12-31 | - | 6187 NW 167 ST, STE H40, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2018-08-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-01-29 |
| Amendment | 2018-08-06 |
| Domestic Profit | 2018-07-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
