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FABEP, INC. - Florida Company Profile

Company Details

Entity Name: FABEP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

FABEP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 13 Feb 1995 (30 years ago)
Date of dissolution: 11 Sep 2000 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Sep 2000 (24 years ago)
Document Number: P95000012293
FEI/EIN Number 65-0555309

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

Address: 1602 SW 27 TERR, CAPE CORAL, FL 33914
Mail Address: POB 151967, CAPE CORAL, FL 33915
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRERA, DEVESA FANNY Agent POB 151967, CAPE CORAL, FL 33915
BARRERA DE VESA, FANNY Director 1720 SW ST BARBARA PL, CAPE CORAL, FL 33914
BARRERA DE VESA, FANNY President 1720 SW ST BARBARA PL, CAPE CORAL, FL 33914

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-09-11 - -
CHANGE OF PRINCIPAL ADDRESS 1999-02-24 1602 SW 27 TERR, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 1998-05-13 1602 SW 27 TERR, CAPE CORAL, FL 33914 -
REGISTERED AGENT ADDRESS CHANGED 1998-05-13 POB 151967, CAPE CORAL, FL 33915 -
REGISTERED AGENT NAME CHANGED 1996-04-29 BARRERA, DEVESA FANNY -

Documents

Name Date
Voluntary Dissolution 2000-09-11
ANNUAL REPORT 1999-02-24
ANNUAL REPORT 1998-05-13
ANNUAL REPORT 1997-05-07
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-02-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State