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FREGINA INVESTMENT, INC.

Company Details

Entity Name: FREGINA INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 04 Jan 1995 (30 years ago)
Date of dissolution: 19 Nov 2007 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Nov 2007 (17 years ago)
Document Number: P95000000424
FEI/EIN Number 65-0549549
Address: 1481 BELLA VISTA AVE, CORAL GABLES, FL 33156
Mail Address: 1481 BELLA VISTA AVENUE, CORAL GABLES, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SANTIAGO, FRED Agent 1481 BELLA VISTA AVE, CORAL GABLES, FL 33156

President

Name Role Address
SANTIAGO, FRED President 1481 BELLA VISTA AVE, CORAL GABLES, FL 33156

Vice President

Name Role Address
SANTIAGO, GEORGINA Vice President 1481 BELLA VISTA AVE, CORAL GABLES, FL 33156

Events

Event Type Filed Date Value Description
CONVERSION 2007-11-19 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L07000116711. CONVERSION NUMBER 300000069643
CHANGE OF PRINCIPAL ADDRESS 2007-01-16 1481 BELLA VISTA AVE, CORAL GABLES, FL 33156 No data
CHANGE OF MAILING ADDRESS 2007-01-16 1481 BELLA VISTA AVE, CORAL GABLES, FL 33156 No data
REGISTERED AGENT ADDRESS CHANGED 2007-01-16 1481 BELLA VISTA AVE, CORAL GABLES, FL 33156 No data
REGISTERED AGENT NAME CHANGED 1997-02-24 SANTIAGO, FRED No data

Documents

Name Date
ANNUAL REPORT 2007-01-16
ANNUAL REPORT 2006-02-27
ANNUAL REPORT 2005-02-01
ANNUAL REPORT 2004-01-27
ANNUAL REPORT 2003-06-03
ANNUAL REPORT 2002-03-14
ANNUAL REPORT 2001-01-31
ANNUAL REPORT 2000-02-07
ANNUAL REPORT 1999-02-10
ANNUAL REPORT 1998-01-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State