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FABRA U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: FABRA U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FABRA U.S.A., 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: 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: 08 May 1995 (30 years ago)
Date of dissolution: 23 Sep 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Sep 2019 (5 years ago)
Document Number: P95000035867
FEI/EIN Number 593334274

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

Address: 368 Chelsea Place Avenue, ORMOND BEACH, FL, 32174, US
Mail Address: 368 Chelsea Place Avenue, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERTELE SABRINA Director 368 Chelsea Place Avenue, ORMOND BEACH, FL, 32174
BERTELE SABRINA A Agent 368 Chelsea Place Avenue, ORMOND BEACH, FL, 32174
BERTELE SABRINA President 368 Chelsea Place Avenue, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 368 Chelsea Place Avenue, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2019-05-01 368 Chelsea Place Avenue, ORMOND BEACH, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 368 Chelsea Place Avenue, ORMOND BEACH, FL 32174 -
REGISTERED AGENT NAME CHANGED 2012-10-22 BERTELE, SABRINA A -
REINSTATEMENT 2001-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-09-23
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-03-18
Reg. Agent Change 2012-10-22
ANNUAL REPORT 2012-03-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State