| Entity Name: | FAGOVI, U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAGOVI, 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: | 17 Sep 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000081448 |
| FEI/EIN Number |
593588532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8909 HWY 301 N, TAMPA, FL, 33637 |
| Mail Address: | PO BOX 7458, LAKELAND, FL, 33807 |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ CHARBEL | President | 924 HAMILTON PLACE DR, LAKELAND, FL, 33813 |
| GOMEZ CHARBEL | Secretary | 924 HAMILTON PLACE DR, LAKELAND, FL, 33813 |
| GOMEZ CHARBEL | Vice President | 924 HAMILTON PLACE DR, LAKELAND, FL, 33813 |
| GOMEZ CHARBEL | Agent | 924 HAMILTON PLACE DR, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-09 | 924 HAMILTON PLACE DR, LAKELAND, FL 33813 | - |
| CANCEL ADM DISS/REV | 2004-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-01 | 8909 HWY 301 N, TAMPA, FL 33637 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CANCEL ADM DISS/REV | 2003-10-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-10-17 | 8909 HWY 301 N, TAMPA, FL 33637 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-02-25 |
| ANNUAL REPORT | 2006-09-05 |
| ANNUAL REPORT | 2005-04-20 |
| REINSTATEMENT | 2004-11-01 |
| REINSTATEMENT | 2003-10-17 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-09-19 |
| ANNUAL REPORT | 2000-05-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
