| Entity Name: | FRAGA INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRAGA 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: | 07 Apr 2021 (4 years ago) |
| Document Number: | P21000034047 |
| FEI/EIN Number |
86-1364533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 Leanni Way, Palm Coast, FL, 32137, US |
| Mail Address: | 50 Leanni Way,, Palm Coast, FL, 32137, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATIZ FRANCISCO | Chief Executive Officer | CALLE 78 No. 9-57, BOGOTA, 11022 |
| MONROY ANA G | President | CALLE 78 No. 9 -57, BOGOTA, 11022 |
| BAILEY SARA | Agent | 50 Leanni Way,, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-15 | 50 Leanni Way, SUITE C2, Palm Coast, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-15 | 50 Leanni Way, SUITE C2, Palm Coast, FL 32137 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-15 | BAILEY, SARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-15 | 50 Leanni Way,, Suite C2, PALM COAST, FL 32137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-07-15 |
| ANNUAL REPORT | 2022-04-17 |
| Domestic Profit | 2021-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
