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FIALLO GROUP CORP - Florida Company Profile

Company Details

Entity Name: FIALLO GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIALLO GROUP 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: 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: 22 Mar 2023 (2 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Aug 2024 (8 months ago)
Document Number: P23000024004
FEI/EIN Number 92-3389210

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2210 W 74 ST, 201, HIALEAH, FL, 33016, US
Mail Address: 2210 W 74 ST, 201, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIALLO MIRET DANIEL President 2210 W 74 ST, 201, FL, 33016
FIALLO MIRET DANIEL Agent 2210 W 74 ST, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-08-20 FIALLO GROUP CORP -

Documents

Name Date
Name Change 2024-08-20
ANNUAL REPORT 2024-04-29
Domestic Profit 2023-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State